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 Creators Alliance (Creators Alliance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Creators Alliance: Evidence-First Investigation & Next Steps If you put money into Creators Alliance through Creators Alliance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VANTAGEOPTION (vantageoption.com) — evidence-first, no guaranteed-recovery pitches. VANTAGEOPTION Operator Advisory — Red Flags and What to Do If You're Stuck VANTAGEOPTION (vantageoption.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@private-ing.com (prénom.nom@private-ing.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@private-ing.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@private-ing.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hsh Transforming Business Set (Hsh Transforming Business Set.com) — evidence-first, no guaranteed-recovery pitches. Hsh Transforming Business Set Platform Due-Diligence — Is Hsh Transforming Business Set a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hawk Equivik (Hawk Equivik.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hawk Equivik: Evidence-First Investigation & Next Steps If you put money into Hawk Equivik through Hawk Equivik.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OCEX (OCEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OCEX: Evidence-First Investigation & Next Steps If you put money into OCEX through OCEX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of starcryptocloneoffcaauthorisedfirm (starcryptocloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. starcryptocloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on starcryptocloneoffcaauthorisedfirm — the platform operated at starcryptocloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FBS Trading Broker (fbstradingbroker.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FBS Trading Broker: Evidence-First Investigation & Next Steps This is my working file on FBS Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ofxb (Ofxb.com) — evidence-first, no guaranteed-recovery pitches. Ofxb Platform Due-Diligence — Is Ofxb a Legit Broker or Questionable Operator? Ofxb (Ofxb.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxempire.site (fxempire.site.com; https:) — evidence-first, no guaranteed-recovery pitches. fxempire.site Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on fxempire.site — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Emirates Pinnacle Trust Bank (Emirates Pinnacle Trust Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Emirates Pinnacle Trust Bank: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth-Trust (Wealth-Trust.com; https:) — evidence-first, no guaranteed-recovery pitches. Wealth-Trust Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wealth-Trust — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberty Finance Groups (libertyfinancegroups.com) — evidence-first, no guaranteed-recovery pitches. Liberty Finance Groups Operator Advisory — Red Flags and What to Do If You're Stuck Liberty Finance Groups (libertyfinancegroups.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoldNX (GoldNX.com) — evidence-first, no guaranteed-recovery pitches. GoldNX Platform Due-Diligence — Is GoldNX a Legit Broker or Questionable Operator? GoldNX (GoldNX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITE FX CONNECT (elitefxconnect.com) — evidence-first, no guaranteed-recovery pitches. ELITE FX CONNECT Operator Advisory — Red Flags and What to Do If You're Stuck ELITE FX CONNECT (elitefxconnect.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platforms using the (stonecoin.biz) — evidence-first, no guaranteed-recovery pitches. Platforms using the Operator Advisory — Red Flags and What to Do If You're Stuck Platforms using the (stonecoin.biz) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Whittman Simmons Inc. (Whittman Simmons Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Whittman Simmons Inc.: Evidence-First Investigation & Next Steps If you put money into Whittman Simmons…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LimoCoin (limocoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LimoCoin: Evidence-First Investigation & Next Steps This is my working file on LimoCoin — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finiko (finiko.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finiko: Evidence-First Investigation & Next Steps This is my working file on Finiko — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Linkjelibon (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Linkjelibon: Evidence-First Investigation & Next Steps This is my working file on Linkjelibon — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADEFXSMART (TRADEFXSMART.com) — evidence-first, no guaranteed-recovery pitches. TRADEFXSMART Platform Due-Diligence — Is TRADEFXSMART a Legit Broker or Questionable Operator? TRADEFXSMART (TRADEFXSMART.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BrideEdge Capital (BrideEdge Capital.com) — evidence-first, no guaranteed-recovery pitches. BrideEdge Capital Platform Due-Diligence — Is BrideEdge Capital a Legit Broker or Questionable Operator? BrideEdge Capital (BrideEdge Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of atlantixservices (atlantixservices.com) — evidence-first, no guaranteed-recovery pitches. atlantixservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on atlantixservices — the platform operated at atlantixservices.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Portail Kf (Portail Kf.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Portail Kf: Evidence-First Investigation & Next Steps If you put money into Portail Kf through Portail Kf.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradealgo (Tradealgo.com) — evidence-first, no guaranteed-recovery pitches. Tradealgo Platform Due-Diligence — Is Tradealgo a Legit Broker or Questionable Operator? Tradealgo (Tradealgo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fixedassetpropertymgt (fixedassetpropertymgt.com) — evidence-first, no guaranteed-recovery pitches. fixedassetpropertymgt Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fixedassetpropertymgt — the platform operated at fixedassetpropertymgt.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investec (investec.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on investec: Evidence-First Investigation & Next Steps If you put money into investec through investec.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO ALPHA FX TRADE (cryptoalphafxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO ALPHA FX TRADE: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lost Wallet Limited (lostwalletlimited.com) — evidence-first, no guaranteed-recovery pitches. Lost Wallet Limited Operator Advisory — Red Flags and What to Do If You're Stuck Lost Wallet Limited (lostwalletlimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Simplex Finance (simplex-finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Simplex Finance: Evidence-First Investigation & Next Steps This is my working file on Simplex Finance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Herold and Partners (heroldandpartners.com) — evidence-first, no guaranteed-recovery pitches. Herold and Partners Operator Advisory — Red Flags and What to Do If You're Stuck Herold and Partners (heroldandpartners.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wincoinvestment (Wincoinvestment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wincoinvestment: Evidence-First Investigation & Next Steps If you put money into Wincoinvestment through Wincoinvestment.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@extendam.net (prénom.nom@extendam.net) — evidence-first, no guaranteed-recovery pitches. prénom.nom@extendam.net Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@extendam.net (prénom.nom@extendam.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 134 Lawyers Group LLC (134 Lawyers Group LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 134 Lawyers Group LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eastspringhk (Eastspringhk.com) — evidence-first, no guaranteed-recovery pitches. Eastspringhk Platform Due-Diligence — Is Eastspringhk a Legit Broker or Questionable Operator? Eastspringhk (Eastspringhk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Azeta SA (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Azeta SA: Evidence-First Investigation & Next Steps This is my working file on Azeta SA — the…
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 CIE-SA Financial Group (ciesafinancialgroup.com) — evidence-first, no guaranteed-recovery pitches. CIE-SA Financial Group Operator Advisory — Red Flags and What to Do If You're Stuck CIE-SA Financial Group (ciesafinancialgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premier Global Access FX (Premier Global Access FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Premier Global Access FX: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OH-KAD.official (OH-KAD.official.com) — evidence-first, no guaranteed-recovery pitches. OH-KAD.official Platform Due-Diligence — Is OH-KAD.official a Legit Broker or Questionable Operator? OH-KAD.official (OH-KAD.official.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxcm-group (fxcm-group.io) — evidence-first, no guaranteed-recovery pitches. fxcm-group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxcm-group — the platform operated at fxcm-group.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@octogone-europe-sa.com (prénom.nom@octogone-europe-sa.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@octogone-europe-sa.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@octogone-europe-sa.com through prénom.nom@octogone-europe-sa.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of homininternationalfinanceacademy (homininternationalfinanceacademy.com) — evidence-first, no guaranteed-recovery pitches. homininternationalfinanceacademy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on homininternationalfinanceacademy — the platform operated at homininternationalfinanceacademy.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxLinked Ltd (FxLinked Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FxLinked Ltd: Evidence-First Investigation & Next Steps If you put money into FxLinked Ltd through FxLinked Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of piggy Switzerland AG (piggy Switzerland AG.com) — evidence-first, no guaranteed-recovery pitches. piggy Switzerland AG Platform Due-Diligence — Is piggy Switzerland AG a Legit Broker or Questionable Operator? piggy Switzerland AG…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Duar Soft (Duar Soft.com; https:) — evidence-first, no guaranteed-recovery pitches. Duar Soft 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 contact@bpi-credit.com (contact@bpi-credit.com) — evidence-first, no guaranteed-recovery pitches. contact@bpi-credit.com Operator Advisory — Red Flags and What to Do If You're Stuck contact@bpi-credit.com (contact@bpi-credit.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QUANTUM AI PLATFORMS (QUANTUM AI PLATFORMS.com; https:) — evidence-first, no guaranteed-recovery pitches. QUANTUM AI PLATFORMS 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 New North East Business Bank (New North East Business Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on New North East Business Bank: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mindsetinv (Mindsetinv.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mindsetinv: Evidence-First Investigation & Next Steps If you put money into Mindsetinv through Mindsetinv.com and now can't get 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/.