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 Bespokefinance (bespokefinance.ltd) — evidence-first, no guaranteed-recovery pitches. Bespokefinance Operator Advisory — Red Flags and What to Do If You're Stuck Bespokefinance (bespokefinance.ltd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@engiesolar-es.com (prénom.nom@engiesolar-es.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@engiesolar-es.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@engiesolar-es.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Scd Invest (Scd Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Scd Invest 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 Nivana Technology Limited (Nivana Technology Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Nivana Technology Limited 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 4DMed Ltd. (4DMed Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 4DMed Ltd.: Evidence-First Investigation & Next Steps If you put money into 4DMed Ltd. through 4DMed Ltd..com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ratner Harwood and Associates LLC (ratnerharwoodandassociatesllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ratner Harwood and Associates LLC: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merceralternatives (merceralternatives.com) — evidence-first, no guaranteed-recovery pitches. Merceralternatives Operator Advisory — Red Flags and What to Do If You're Stuck Merceralternatives (merceralternatives.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QuantumStocksAI (QuantumStocksAI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QuantumStocksAI: Evidence-First Investigation & Next Steps If you put money into QuantumStocksAI through QuantumStocksAI.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Polins Sp z o.o. (Polins Sp z o.o..com) — evidence-first, no guaranteed-recovery pitches. Polins Sp z o.o. Platform Due-Diligence — Is Polins Sp z o.o. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@support-crypto.team (info@support-crypto.team.com; https:) — evidence-first, no guaranteed-recovery pitches. info@support-crypto.team Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on info@support-crypto.team — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Pound Loans UK ltd (Fast Pound Loans UK ltd.com) — evidence-first, no guaranteed-recovery pitches. Fast Pound Loans UK ltd Platform Due-Diligence — Is Fast Pound Loans UK ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brianfield (brianfield.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brianfield: Evidence-First Investigation & Next Steps This is my working file on Brianfield — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Lorvian (https:) — evidence-first, no guaranteed-recovery pitches. Crypto Lorvian Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Lorvian (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTHSTECH (WEALTHSTECH.com; https:) — evidence-first, no guaranteed-recovery pitches. WEALTHSTECH Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on WEALTHSTECH — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Taurusemex (taurusemex.com) — evidence-first, no guaranteed-recovery pitches. Taurusemex Operator Advisory — Red Flags and What to Do If You're Stuck Taurusemex (taurusemex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bank of Ireland Asset Management (Clone) (Bank of Ireland Asset Management (Clone).com) — evidence-first, no guaranteed-recovery pitches. Bank of Ireland Asset Management (Clone) Platform Due-Diligence — Is Bank of Ireland…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Choices (Smart Choices.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart Choices: Evidence-First Investigation & Next Steps If you put money into Smart Choices through Smart Choices.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitrop (profitrop.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profitrop: Evidence-First Investigation & Next Steps This is my working file on Profitrop — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hillwood Limited (Hillwood Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hillwood Limited: Evidence-First Investigation & Next Steps If you put money into Hillwood Limited through Hillwood Limited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dolmen Stockbrokers (Dolmen Stockbrokers.com) — evidence-first, no guaranteed-recovery pitches. Dolmen Stockbrokers Platform Due-Diligence — Is Dolmen Stockbrokers a Legit Broker or Questionable Operator? Dolmen Stockbrokers (Dolmen Stockbrokers.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Felicred (felicred.com) — evidence-first, no guaranteed-recovery pitches. Felicred Operator Advisory — Red Flags and What to Do If You're Stuck Felicred (felicred.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oranje Bv (Oranje Bv.com; https:) — evidence-first, no guaranteed-recovery pitches. Oranje Bv 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 ELITE GAIN LTD/ELITE GAINS LTD (ELITE GAIN LTD/ELITE GAINS LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. ELITE GAIN LTD/ELITE GAINS LTD Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gamanagement (Gamanagement.com) — evidence-first, no guaranteed-recovery pitches. Gamanagement Platform Due-Diligence — Is Gamanagement a Legit Broker or Questionable Operator? Gamanagement (Gamanagement.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@arcticalimited.email (support@arcticalimited.email.com) — evidence-first, no guaranteed-recovery pitches. support@arcticalimited.email Platform Due-Diligence — Is support@arcticalimited.email a Legit Broker or Questionable Operator? support@arcticalimited.email (support@arcticalimited.email.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aden Markets DOO (adenfxltd.com) — evidence-first, no guaranteed-recovery pitches. Aden Markets DOO Operator Advisory — Red Flags and What to Do If You're Stuck Aden Markets DOO (adenfxltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optiakredit (optiakredit.com) — evidence-first, no guaranteed-recovery pitches. Optiakredit Operator Advisory — Red Flags and What to Do If You're Stuck Optiakredit (optiakredit.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solidifin Finance (Solidifin Finance.com) — evidence-first, no guaranteed-recovery pitches. Solidifin Finance Platform Due-Diligence — Is Solidifin Finance a Legit Broker or Questionable Operator? Solidifin Finance (Solidifin Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wave Makers LTD (Binarycent) (Wave Makers LTD (Binarycent).com) — evidence-first, no guaranteed-recovery pitches. Wave Makers LTD (Binarycent) Platform Due-Diligence — Is Wave Makers LTD (Binarycent) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elitefinancesolutions (elitefinancesolutions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elitefinancesolutions: Evidence-First Investigation & Next Steps This is my working file on Elitefinancesolutions — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto-hub (cryptohub.com) — evidence-first, no guaranteed-recovery pitches. crypto-hub Operator Advisory — Red Flags and What to Do If You're Stuck crypto-hub (cryptohub.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cantataem (cantataem.com) — evidence-first, no guaranteed-recovery pitches. cantataem Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cantataem — the platform operated at cantataem.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Montelsyvra (montelsyvra.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Montelsyvra: Evidence-First Investigation & Next Steps This is my working file on Montelsyvra — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globiance X Limited (globiancexlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globiance X Limited: Evidence-First Investigation & Next Steps This is my working file on Globiance X…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Online investment Café Amazon (https:) — evidence-first, no guaranteed-recovery pitches. Online investment Café Amazon Operator Advisory — Red Flags and What to Do If You're Stuck Online investment Café Amazon…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COMEX (COMEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COMEX: Evidence-First Investigation & Next Steps If you put money into COMEX through COMEX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accordminers (accordminers.com) — evidence-first, no guaranteed-recovery pitches. accordminers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on accordminers — the platform operated at accordminers.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digitalexchange Assets (digitalexchange-assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Digitalexchange Assets: Evidence-First Investigation & Next Steps This is my working file on Digitalexchange Assets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tesla B Invest (Tesla B Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Tesla B Invest 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 torrofinanzcloneofaneeaauthorisedfirm (torrofinanzcloneofaneeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. torrofinanzcloneofaneeaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on torrofinanzcloneofaneeaauthorisedfirm — the platform operated at torrofinanzcloneofaneeaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service.client@sogecampus.fr (service.client@sogecampus.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. service.client@sogecampus.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on service.client@sogecampus.fr — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of invest-wave-max (invest-wave-max.net) — evidence-first, no guaranteed-recovery pitches. invest-wave-max Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on invest-wave-max — the platform operated at invest-wave-max.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of atlasglobalmarkets (atlasglobalmarkets.com) — evidence-first, no guaranteed-recovery pitches. atlasglobalmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on atlasglobalmarkets — the platform operated at atlasglobalmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFX Fund Management Limited (CFX Fund Management Limited.com) — evidence-first, no guaranteed-recovery pitches. CFX Fund Management Limited Platform Due-Diligence — Is CFX Fund Management Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of altex-intel (altex-intel.com) — evidence-first, no guaranteed-recovery pitches. altex-intel Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on altex-intel — the platform operated at altex-intel.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ValueFX (valuefx.com) — evidence-first, no guaranteed-recovery pitches. ValueFX Operator Advisory — Red Flags and What to Do If You're Stuck ValueFX (valuefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financiere Haussmann (Financiere Haussmann.com; https:) — evidence-first, no guaranteed-recovery pitches. Financiere Haussmann 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 Capital Options Ltd. (Capital Options Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Options Ltd.: Evidence-First Investigation & Next Steps If you put money into Capital Options…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stability International Platform (Stability International Platform.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stability International Platform: Evidence-First Investigation & Next Steps If you put money into Stability International…
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/.