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 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 reportInvestigator's Dossier — Seamus Manley Independent review of averywealth (averywealth.org) — evidence-first, no guaranteed-recovery pitches. averywealth Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on averywealth — the platform operated at averywealth.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitstakers (Bitstakers.com) — evidence-first, no guaranteed-recovery pitches. Bitstakers Platform Due-Diligence — Is Bitstakers a Legit Broker or Questionable Operator? Bitstakers (Bitstakers.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AJ Nelson Consultants, LLC (ajnelsonllc.com) — evidence-first, no guaranteed-recovery pitches. AJ Nelson Consultants, LLC Operator Advisory — Red Flags and What to Do If You're Stuck AJ Nelson Consultants, LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO FTMS (CRYPTO FTMS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO FTMS: Evidence-First Investigation & Next Steps If you put money into CRYPTO FTMS through CRYPTO FTMS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blinarux (Blinarux.com; https:) — evidence-first, no guaranteed-recovery pitches. Blinarux Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Blinarux — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FK Group (fkgroup.com) — evidence-first, no guaranteed-recovery pitches. FK Group Operator Advisory — Red Flags and What to Do If You're Stuck FK Group (fkgroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trident Transfer Services Ltd. (Trident Transfer Services Ltd..com) — evidence-first, no guaranteed-recovery pitches. Trident Transfer Services Ltd. Platform Due-Diligence — Is Trident Transfer Services Ltd. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xm Signals (Xm Signals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xm Signals: Evidence-First Investigation & Next Steps If you put money into Xm Signals through Xm Signals.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KEY COIN ASSETS LTD (keycoinassetsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KEY COIN ASSETS LTD: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Trading Group (Global Trading Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Trading Group: Evidence-First Investigation & Next Steps If you put money into Global Trading…
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 Ellis Finance (Ellis Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ellis Finance: Evidence-First Investigation & Next Steps If you put money into Ellis Finance through Ellis Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Afxtradingmarket (Afxtradingmarket.com) — evidence-first, no guaranteed-recovery pitches. Afxtradingmarket Platform Due-Diligence — Is Afxtradingmarket a Legit Broker or Questionable Operator? Afxtradingmarket (Afxtradingmarket.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Portfolio Management Ltd (Alpha Portfolio Management Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha Portfolio Management Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Investment Bank (GIB) & Capital Trust (Global Investment Bank (GIB) & Capital Trust.com) — evidence-first, no guaranteed-recovery pitches. Global Investment Bank (GIB) & Capital Trust Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Corevintage (Corevintage.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Corevintage: Evidence-First Investigation & Next Steps If you put money into Corevintage through Corevintage.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Markets (digitalmarkets.online) — evidence-first, no guaranteed-recovery pitches. Digital Markets Operator Advisory — Red Flags and What to Do If You're Stuck Digital Markets (digitalmarkets.online) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Youliyi (Youliyi.com; https:) — evidence-first, no guaranteed-recovery pitches. Youliyi Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Youliyi — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gcg Hk (Gcg Hk.com) — evidence-first, no guaranteed-recovery pitches. Gcg Hk Platform Due-Diligence — Is Gcg Hk a Legit Broker or Questionable Operator? Gcg Hk (Gcg Hk.com) showed up 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 trade70sprix (trade70sprix.com) — evidence-first, no guaranteed-recovery pitches. trade70sprix Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trade70sprix — the platform operated at trade70sprix.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Trade Verein (Switzerland) AG (Global Trade Verein (Switzerland) AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Trade Verein (Switzerland) AG: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of solidcapital (solidcapital.com) — evidence-first, no guaranteed-recovery pitches. solidcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on solidcapital — the platform operated at solidcapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@fra-crypto.com (contact@fra-crypto.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@fra-crypto.com: Evidence-First Investigation & Next Steps If you put money into contact@fra-crypto.com through contact@fra-crypto.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Venture (https:) — evidence-first, no guaranteed-recovery pitches. Wealth Venture Operator Advisory — Red Flags and What to Do If You're Stuck Wealth Venture (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MLC Management (Clone) (mlcmanagementclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MLC Management (Clone): Evidence-First Investigation & Next Steps This is my working file on MLC Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vousfinancer Belgique (Vousfinancer Belgique.com) — evidence-first, no guaranteed-recovery pitches. Vousfinancer Belgique Platform Due-Diligence — Is Vousfinancer Belgique a Legit Broker or Questionable Operator? Vousfinancer Belgique (Vousfinancer Belgique.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expertise Trader Ltd (Expertise Trader Ltd.com) — evidence-first, no guaranteed-recovery pitches. Expertise Trader Ltd Platform Due-Diligence — Is Expertise Trader Ltd a Legit Broker or Questionable Operator? Expertise Trader Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of effevervescentgroupltd (effevervescentgroupltd.com) — evidence-first, no guaranteed-recovery pitches. effevervescentgroupltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on effevervescentgroupltd — the platform operated at effevervescentgroupltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xceda Finance Limited (impersonated) (Xceda Finance Limited (impersonated).com) — evidence-first, no guaranteed-recovery pitches. Xceda Finance Limited (impersonated) Platform Due-Diligence — Is Xceda Finance Limited (impersonated) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cobracfd (Cobracfd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cobracfd: Evidence-First Investigation & Next Steps If you put money into Cobracfd through Cobracfd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest Bonds UK (Invest Bonds UK.com) — evidence-first, no guaranteed-recovery pitches. Invest Bonds UK Platform Due-Diligence — Is Invest Bonds UK a Legit Broker or Questionable Operator? Invest Bonds UK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crown Global Ltd (Crown Global Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Crown Global 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 KCCCoin (KCCCoin.com; https:) — evidence-first, no guaranteed-recovery pitches. KCCCoin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on KCCCoin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@quilvesteurope.com (prénom.nom@quilvesteurope.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@quilvesteurope.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@quilvesteurope.com through prénom.nom@quilvesteurope.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smartbit Boost New Zealand (Smartbit Boost New Zealand.com; https:) — evidence-first, no guaranteed-recovery pitches. Smartbit Boost New Zealand Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COIN ENSURED INVESTMENTS CORP. (coinensuredinvestmentscorp.com) — evidence-first, no guaranteed-recovery pitches. COIN ENSURED INVESTMENTS CORP. Operator Advisory — Red Flags and What to Do If You're Stuck COIN ENSURED INVESTMENTS CORP.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Businessempire (Businessempire.com) — evidence-first, no guaranteed-recovery pitches. Businessempire Platform Due-Diligence — Is Businessempire a Legit Broker or Questionable Operator? Businessempire (Businessempire.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptotradecorp (Cryptotradecorp.com) — evidence-first, no guaranteed-recovery pitches. Cryptotradecorp Platform Due-Diligence — Is Cryptotradecorp a Legit Broker or Questionable Operator? Cryptotradecorp (Cryptotradecorp.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MSinversión (msinversin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MSinversión: Evidence-First Investigation & Next Steps This is my working file on MSinversión — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Penz Trades (Penz Trades.com) — evidence-first, no guaranteed-recovery pitches. Penz Trades Platform Due-Diligence — Is Penz Trades a Legit Broker or Questionable Operator? Penz Trades (Penz Trades.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DOZ-COINLAB (dozcoinlab.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DOZ-COINLAB: Evidence-First Investigation & Next Steps This is my working file on DOZ-COINLAB — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeGPT (tradegpt-ai.net) — evidence-first, no guaranteed-recovery pitches. TradeGPT Operator Advisory — Red Flags and What to Do If You're Stuck TradeGPT (tradegpt-ai.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GETECK UK LIMITED (geteckuklimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GETECK UK LIMITED: Evidence-First Investigation & Next Steps This is my working file on GETECK UK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxiontrader 19 Flex (maxiontrader-19-flex.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maxiontrader 19 Flex: Evidence-First Investigation & Next Steps This is my working file on Maxiontrader 19…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptobankforyou (cryptobankforyou.com) — evidence-first, no guaranteed-recovery pitches. cryptobankforyou Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptobankforyou — the platform operated at cryptobankforyou.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Financial System (https:) — evidence-first, no guaranteed-recovery pitches. Quantum Financial System Operator Advisory — Red Flags and What to Do If You're Stuck Quantum Financial System (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zryw Finoble (Zryw Finoble.com; https:) — evidence-first, no guaranteed-recovery pitches. Zryw Finoble 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 Metzora Capital Investment (Metzora Capital Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Metzora Capital Investment: Evidence-First Investigation & Next Steps If you put money into Metzora Capital…
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/.