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 kreditaktion (kreditaktion.com) — evidence-first, no guaranteed-recovery pitches. kreditaktion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kreditaktion — the platform operated at kreditaktion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of saphireqtrade (saphireqtrade.com) — evidence-first, no guaranteed-recovery pitches. saphireqtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on saphireqtrade — the platform operated at saphireqtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CTFY Trading LLC (“Cryptify Trading Bot”) (CTFY Trading LLC (“Cryptify Trading Bot”).com; https:) — evidence-first, no guaranteed-recovery pitches. CTFY Trading LLC (“Cryptify Trading Bot”) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deluxtradex (deluxtradex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deluxtradex: Evidence-First Investigation & Next Steps This is my working file on Deluxtradex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sadu_capital (sadu_capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on sadu_capital: Evidence-First Investigation & Next Steps If you put money into sadu_capital through sadu_capital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virgin Money (clone of FCA authorised firm) (Virgin Money (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Virgin Money (clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fridhem Asset Management AB (clone) (fridhemasset.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fridhem Asset Management AB (clone): Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mart Diamonds Dystrybucja sp. z o.o. (Mart Diamonds Dystrybucja sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Mart Diamonds Dystrybucja sp. z o.o. Platform Due-Diligence — Is Mart Diamonds Dystrybucja…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clairfield Consulting Group LLC (clairfieldconsultinggroupllc.com) — evidence-first, no guaranteed-recovery pitches. Clairfield Consulting Group LLC Operator Advisory — Red Flags and What to Do If You're Stuck Clairfield Consulting Group LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stellargateinvest (stellargateinvest.com) — evidence-first, no guaranteed-recovery pitches. stellargateinvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stellargateinvest — the platform operated at stellargateinvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAXOFX-24 (saxofx24.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SAXOFX-24: Evidence-First Investigation & Next Steps This is my working file on SAXOFX-24 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOTRADES (CRYPTOTRADES.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOTRADES: Evidence-First Investigation & Next Steps If you put money into CRYPTOTRADES through CRYPTOTRADES.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oil 4.4 Evex (oil44evex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oil 4.4 Evex: Evidence-First Investigation & Next Steps This is my working file on Oil 4.4…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Collett Quinlan M&A (collettquinlanma.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Collett Quinlan M&A: Evidence-First Investigation & Next Steps This is my working file on Collett Quinlan…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alta Paramount Ltd. (Alta Paramount Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Alta Paramount 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 firlacreditbank (firlacreditbank.com) — evidence-first, no guaranteed-recovery pitches. firlacreditbank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firlacreditbank — the platform operated at firlacreditbank.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swissunion (swissunion.com) — evidence-first, no guaranteed-recovery pitches. swissunion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swissunion — the platform operated at swissunion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Federal Securities Regulatory Agency (Federal Securities Regulatory Agency.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Federal Securities Regulatory Agency: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Inco Trustcapital (Inco Trustcapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Inco Trustcapital: Evidence-First Investigation & Next Steps If you put money into Inco Trustcapital through Inco Trustcapital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Analytics (Apex Analytics.com) — evidence-first, no guaranteed-recovery pitches. Apex Analytics Platform Due-Diligence — Is Apex Analytics a Legit Broker or Questionable Operator? Apex Analytics (Apex Analytics.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ampinvestmentholdings (ampinvestmentholdings.com) — evidence-first, no guaranteed-recovery pitches. ampinvestmentholdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ampinvestmentholdings — the platform operated at ampinvestmentholdings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto-BTC (Crypto-BTC.com) — evidence-first, no guaranteed-recovery pitches. Crypto-BTC Platform Due-Diligence — Is Crypto-BTC a Legit Broker or Questionable Operator? Crypto-BTC (Crypto-BTC.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oscar Markets Limited Oscar Markets (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oscar Markets Limited Oscar Markets: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Solutions (Global Solutions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Solutions: Evidence-First Investigation & Next Steps If you put money into Global Solutions through Global Solutions.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accurate Finances Crypto Investment (Accurate Finances Crypto Investment.com) — evidence-first, no guaranteed-recovery pitches. Accurate Finances Crypto Investment Platform Due-Diligence — Is Accurate Finances Crypto Investment a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spotfinex (Spotfinex.com; https:) — evidence-first, no guaranteed-recovery pitches. Spotfinex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Spotfinex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AdmiralsFX (admiral-fx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AdmiralsFX: Evidence-First Investigation & Next Steps This is my working file on AdmiralsFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goeverups (Goeverups.com; https:) — evidence-first, no guaranteed-recovery pitches. Goeverups Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Goeverups — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interbrokers (Interbrokers.com; https:) — evidence-first, no guaranteed-recovery pitches. Interbrokers Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Interbrokers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Halifax & Associates (halifaxassociates.com) — evidence-first, no guaranteed-recovery pitches. Halifax & Associates Operator Advisory — Red Flags and What to Do If You're Stuck Halifax & Associates (halifaxassociates.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AutoQ AI Investment (AutoQ AI Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AutoQ AI Investment: Evidence-First Investigation & Next Steps If you put money into AutoQ AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universal Globe Trade (universalglobetrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Universal Globe Trade: Evidence-First Investigation & Next Steps This is my working file on Universal Globe…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluestone Luxent (bluestoneluxent.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bluestone Luxent: Evidence-First Investigation & Next Steps This is my working file on Bluestone Luxent — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Hinton Group (The Hinton Group.com) — evidence-first, no guaranteed-recovery pitches. The Hinton Group Platform Due-Diligence — Is The Hinton Group a Legit Broker or Questionable Operator? The Hinton Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovate X Capital (innovatexcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Innovate X Capital: Evidence-First Investigation & Next Steps This is my working file on Innovate X…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptomaniaexclusive (cryptomaniaexclusive.com) — evidence-first, no guaranteed-recovery pitches. cryptomaniaexclusive Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptomaniaexclusive — the platform operated at cryptomaniaexclusive.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optimumassetltd (optimumassetltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Optimumassetltd: Evidence-First Investigation & Next Steps This is my working file on Optimumassetltd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Next Waveservs (Next Waveservs.com) — evidence-first, no guaranteed-recovery pitches. Next Waveservs Platform Due-Diligence — Is Next Waveservs a Legit Broker or Questionable Operator? Next Waveservs (Next Waveservs.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinStats (CoinStats.com) — evidence-first, no guaranteed-recovery pitches. CoinStats Platform Due-Diligence — Is CoinStats a Legit Broker or Questionable Operator? CoinStats (CoinStats.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of website www. oceangroupcapital.co.ok (website www. oceangroupcapital.co.ok.com; https:) — evidence-first, no guaranteed-recovery pitches. website www. oceangroupcapital.co.ok 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 Trade Gpt UK (Trade Gpt UK.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade Gpt UK 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 NT CASH (NT CASH.com) — evidence-first, no guaranteed-recovery pitches. NT CASH Platform Due-Diligence — Is NT CASH a Legit Broker or Questionable Operator? NT CASH (NT CASH.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imperial Assets (Imperial Assets.com) — evidence-first, no guaranteed-recovery pitches. Imperial Assets Platform Due-Diligence — Is Imperial Assets a Legit Broker or Questionable Operator? Imperial Assets (Imperial Assets.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrademoreproFX (trademoreprofx.com) — evidence-first, no guaranteed-recovery pitches. TrademoreproFX Operator Advisory — Red Flags and What to Do If You're Stuck TrademoreproFX (trademoreprofx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growth Signal Room (Growth Signal Room.com) — evidence-first, no guaranteed-recovery pitches. Growth Signal Room Platform Due-Diligence — Is Growth Signal Room a Legit Broker or Questionable Operator? Growth Signal Room…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Veilige Lening (Veilige Lening.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Veilige Lening: Evidence-First Investigation & Next Steps If you put money into Veilige Lening through Veilige Lening.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalityfsinternationalllc (capitalityfsinternationalllc.com) — evidence-first, no guaranteed-recovery pitches. capitalityfsinternationalllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalityfsinternationalllc — the platform operated at capitalityfsinternationalllc.com. It…
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 Paladinoselegancia (Paladinoselegancia.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Paladinoselegancia: Evidence-First Investigation & Next Steps If you put money into Paladinoselegancia through Paladinoselegancia.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Great Motivation International (Great Motivation International.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Great Motivation International: Evidence-First Investigation & Next Steps If you put money into Great Motivation…
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/.