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 AC Group PRO (acgrouppro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AC Group PRO: Evidence-First Investigation & Next Steps This is my working file on AC Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@madestine.com (info@madestine.com.com) — evidence-first, no guaranteed-recovery pitches. info@madestine.com Platform Due-Diligence — Is info@madestine.com a Legit Broker or Questionable Operator? info@madestine.com (info@madestine.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finansetomaszwiniewski (finansetomaszwiniewski.com) — evidence-first, no guaranteed-recovery pitches. finansetomaszwiniewski Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finansetomaszwiniewski — the platform operated at finansetomaszwiniewski.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wattcompare.co (wattcompare.co.uk) — evidence-first, no guaranteed-recovery pitches. wattcompare.co Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wattcompare.co — the platform operated at wattcompare.co.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lucerna Group lucerna-group.com (Lucerna Group lucerna-group.com.com; https:) — evidence-first, no guaranteed-recovery pitches. Lucerna Group lucerna-group.com 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 Diamond Global Ltd (diamondgloballtd.com) — evidence-first, no guaranteed-recovery pitches. Diamond Global Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Diamond Global Ltd (diamondgloballtd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cenor Holdings (Cenor Holdings.com) — evidence-first, no guaranteed-recovery pitches. Cenor Holdings Platform Due-Diligence — Is Cenor Holdings a Legit Broker or Questionable Operator? Cenor Holdings (Cenor Holdings.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of My UK Bonds (myukbonds.com) — evidence-first, no guaranteed-recovery pitches. My UK Bonds Operator Advisory — Red Flags and What to Do If You're Stuck My UK Bonds (myukbonds.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Welt Anlage (weltanlage.com) — evidence-first, no guaranteed-recovery pitches. Welt Anlage Operator Advisory — Red Flags and What to Do If You're Stuck Welt Anlage (weltanlage.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of milliva (milliva.com) — evidence-first, no guaranteed-recovery pitches. milliva Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on milliva — the platform operated at milliva.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of firstcapitallenders (firstcapitallenders.com) — evidence-first, no guaranteed-recovery pitches. firstcapitallenders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstcapitallenders — the platform operated at firstcapitallenders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finwex-bitpulse (finwex-bitpulse.com) — evidence-first, no guaranteed-recovery pitches. finwex-bitpulse Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finwex-bitpulse — the platform operated at finwex-bitpulse.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of envycorporation (envycorporation.com) — evidence-first, no guaranteed-recovery pitches. envycorporation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on envycorporation — the platform operated at envycorporation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Financial Trading Commission (gov.intftc.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Financial Trading Commission: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TESLA FX INVESTMENT (teslafxtrades.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TESLA FX INVESTMENT: Evidence-First Investigation & Next Steps This is my working file on TESLA FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bright Investments (Bright Investments.com) — evidence-first, no guaranteed-recovery pitches. Bright Investments Platform Due-Diligence — Is Bright Investments a Legit Broker or Questionable Operator? Bright Investments (Bright Investments.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Affinity Group Investing (a trading style of MSgroup Limited) (Affinity Group Investing (a trading style of MSgroup Limited).com; https:) — evidence-first, no guaranteed-recovery pitches. Affinity Group Investing (a trading style…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accessprotocolth (Accessprotocolth.com) — evidence-first, no guaranteed-recovery pitches. Accessprotocolth Platform Due-Diligence — Is Accessprotocolth a Legit Broker or Questionable Operator? Accessprotocolth (Accessprotocolth.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thai Gold Trading Guide (https:) — evidence-first, no guaranteed-recovery pitches. Thai Gold Trading Guide Operator Advisory — Red Flags and What to Do If You're Stuck Thai Gold Trading Guide…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pmt247 (Pmt247.com) — evidence-first, no guaranteed-recovery pitches. Pmt247 Platform Due-Diligence — Is Pmt247 a Legit Broker or Questionable Operator? Pmt247 (Pmt247.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pro.funders.co (Pro.funders.co.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pro.funders.co: Evidence-First Investigation & Next Steps If you put money into Pro.funders.co through Pro.funders.co.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rosen and Schmertz (rosenandschemertz.us; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rosen and Schmertz: Evidence-First Investigation & Next Steps This is my working file on Rosen and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of helixinvestmentgrouppteltdwealsolcapitalglobalpteltd (helixinvestmentgrouppteltdwealsolcapitalglobalpteltd.com) — evidence-first, no guaranteed-recovery pitches. helixinvestmentgrouppteltdwealsolcapitalglobalpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on helixinvestmentgrouppteltdwealsolcapitalglobalpteltd — the platform operated at helixinvestmentgrouppteltdwealsolcapitalglobalpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Macrocapital (Macrocapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Macrocapital: Evidence-First Investigation & Next Steps If you put money into Macrocapital through Macrocapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OpenOption (openoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OpenOption: Evidence-First Investigation & Next Steps This is my working file on OpenOption — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advisors Group, Inc. (Advisors Group, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Advisors Group, Inc. 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 CRYPTOP Bank (cryptopbank.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOP Bank Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOP Bank (cryptopbank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SERICREST Pro (SERICREST Pro.com) — evidence-first, no guaranteed-recovery pitches. SERICREST Pro Platform Due-Diligence — Is SERICREST Pro a Legit Broker or Questionable Operator? SERICREST Pro (SERICREST Pro.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of portfolioinvestmenticavclone (portfolioinvestmenticavclone.com) — evidence-first, no guaranteed-recovery pitches. portfolioinvestmenticavclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on portfolioinvestmenticavclone — the platform operated at portfolioinvestmenticavclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best UK Bonds (Best UK Bonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Best UK Bonds 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 surgehub (surgehub.uk) — evidence-first, no guaranteed-recovery pitches. surgehub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on surgehub — the platform operated at surgehub.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Investment (Trust Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trust Investment: Evidence-First Investigation & Next Steps If you put money into Trust Investment through Trust Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of msasr trader (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on msasr trader: Evidence-First Investigation & Next Steps This is my working file on msasr trader — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of an identified person maintaining a FB profile: BPH Investment Fund Company (an identified person maintaining a FB profile: BPH Investment Fund Company.com) — evidence-first, no guaranteed-recovery pitches. an identified person…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goliath Cypto Bank (Goliath Cypto Bank.com) — evidence-first, no guaranteed-recovery pitches. Goliath Cypto Bank Platform Due-Diligence — Is Goliath Cypto Bank a Legit Broker or Questionable Operator? Goliath Cypto Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Inter Prime Financial (Inter Prime Financial.com; https:) — evidence-first, no guaranteed-recovery pitches. Inter Prime Financial 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 prénom.nom@vbk-inv.com (prénom.nom@vbk-inv.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@vbk-inv.com Platform Due-Diligence — Is prénom.nom@vbk-inv.com a Legit Broker or Questionable Operator? prénom.nom@vbk-inv.com (prénom.nom@vbk-inv.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VERITAS CHAIN (VERITAS CHAIN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VERITAS CHAIN: Evidence-First Investigation & Next Steps If you put money into VERITAS CHAIN through VERITAS CHAIN.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bestwallet (Bestwallet.com; https:) — evidence-first, no guaranteed-recovery pitches. Bestwallet Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bestwallet — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vznd (https:) — evidence-first, no guaranteed-recovery pitches. Vznd Operator Advisory — Red Flags and What to Do If You're Stuck Vznd (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rfxcapitalcloneofanfcaauthorisedfirm (rfxcapitalcloneofanfcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. rfxcapitalcloneofanfcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rfxcapitalcloneofanfcaauthorisedfirm — the platform operated at rfxcapitalcloneofanfcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTSE Global Exchange (BTSE Global Exchange.com) — evidence-first, no guaranteed-recovery pitches. BTSE Global Exchange Platform Due-Diligence — Is BTSE Global Exchange a Legit Broker or Questionable Operator? BTSE Global Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investing in Bonds (Investing in Bonds.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investing in Bonds: Evidence-First Investigation & Next Steps If you put money into Investing in…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberty Insurance Savings (Liberty Insurance Savings.com; https:) — evidence-first, no guaranteed-recovery pitches. Liberty Insurance Savings 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 Moon Family (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moon Family: Evidence-First Investigation & Next Steps This is my working file on Moon Family — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secured Options Trade (Secured Options Trade.com) — evidence-first, no guaranteed-recovery pitches. Secured Options Trade Platform Due-Diligence — Is Secured Options Trade a Legit Broker or Questionable Operator? Secured Options Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elysium Globals (Elysium Globals.com; https:) — evidence-first, no guaranteed-recovery pitches. Elysium Globals 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 cfdconsultingcapitalukltd (cfdconsultingcapitalukltd.com) — evidence-first, no guaranteed-recovery pitches. cfdconsultingcapitalukltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cfdconsultingcapitalukltd — the platform operated at cfdconsultingcapitalukltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suspected scam alert - Reo Funds NZ Limited (Suspected scam alert - Reo Funds NZ Limited.com) — evidence-first, no guaranteed-recovery pitches. Suspected scam alert - Reo Funds NZ Limited Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coach Tae (Coach Tae.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coach Tae: Evidence-First Investigation & Next Steps If you put money into Coach Tae through Coach Tae.com…
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/.