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 Capitalize Traders Ltd (captl-traderlt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capitalize Traders Ltd: Evidence-First Investigation & Next Steps This is my working file on Capitalize Traders…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MARKETAI EXCHANGE (MARKETAI EXCHANGE.com) — evidence-first, no guaranteed-recovery pitches. MARKETAI EXCHANGE Platform Due-Diligence — Is MARKETAI EXCHANGE a Legit Broker or Questionable Operator? MARKETAI EXCHANGE (MARKETAI EXCHANGE.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Market Service (swissmarketservice.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Market Service: Evidence-First Investigation & Next Steps This is my working file on Swiss Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth-Pal (Wealth-Pal.com; https:) — evidence-first, no guaranteed-recovery pitches. Wealth-Pal Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wealth-Pal — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of automatedforex (automatedforex.com) — evidence-first, no guaranteed-recovery pitches. automatedforex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on automatedforex — the platform operated at automatedforex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLACKROCKFXTM LLC (BLACKROCKFXTM LLC.com) — evidence-first, no guaranteed-recovery pitches. BLACKROCKFXTM LLC Platform Due-Diligence — Is BLACKROCKFXTM LLC a Legit Broker or Questionable Operator? BLACKROCKFXTM LLC (BLACKROCKFXTM LLC.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binoswap (binoswap.com) — evidence-first, no guaranteed-recovery pitches. Binoswap Operator Advisory — Red Flags and What to Do If You're Stuck Binoswap (binoswap.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@sacam-immobilier.fr (prénom.nom@sacam-immobilier.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@sacam-immobilier.fr Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@sacam-immobilier.fr (prénom.nom@sacam-immobilier.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expert Kamontip (Expert Kamontip.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expert Kamontip: Evidence-First Investigation & Next Steps If you put money into Expert Kamontip through Expert Kamontip.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AJJ Finance Investment (AJJ Finance Investment.com) — evidence-first, no guaranteed-recovery pitches. AJJ Finance Investment Platform Due-Diligence — Is AJJ Finance Investment a Legit Broker or Questionable Operator? AJJ Finance Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Daily FX Indices (clone of FCA authorised firm) (dailyfxindicescloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Daily FX Indices (clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amundi06.cyou (amundi06.cyou; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amundi06.cyou: Evidence-First Investigation & Next Steps This is my working file on amundi06.cyou — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mex Australia Pty Ltd (Mex Australia Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mex Australia Pty Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of U I Group (u-i-group.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on U I Group: Evidence-First Investigation & Next Steps This is my working file on U I…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pivotalcoinnet (Pivotalcoinnet.com) — evidence-first, no guaranteed-recovery pitches. Pivotalcoinnet Platform Due-Diligence — Is Pivotalcoinnet a Legit Broker or Questionable Operator? Pivotalcoinnet (Pivotalcoinnet.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Diversified Private Capital Group (dpcapitalgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Diversified Private Capital Group: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Polaris Bit Limited (Polaris Bit Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Polaris Bit Limited: Evidence-First Investigation & Next Steps If you put money into Polaris Bit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitmart VIP (Bitgetprime.com) — evidence-first, no guaranteed-recovery pitches. Bitmart VIP Operator Advisory — Red Flags and What to Do If You're Stuck Bitmart VIP (Bitgetprime.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Acquisition Group Inc. (Capital Acquisition Group Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Acquisition Group Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Active Pension Investment Limited (Clone) and/or API (Clone) (Active Pension Investment Limited (Clone) and/or API (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Active Pension Investment Limited (Clone)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XAU Club International Trade (XAU Club International Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XAU Club International Trade: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zochwellgrouppteltd (zochwellgrouppteltd.com) — evidence-first, no guaranteed-recovery pitches. zochwellgrouppteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zochwellgrouppteltd — the platform operated at zochwellgrouppteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imaxaltd (imaxaltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imaxaltd: Evidence-First Investigation & Next Steps This is my working file on Imaxaltd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinastar (Coinastar.com) — evidence-first, no guaranteed-recovery pitches. Coinastar Platform Due-Diligence — Is Coinastar a Legit Broker or Questionable Operator? Coinastar (Coinastar.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Criptohunter (criptohunter.com.mx) — evidence-first, no guaranteed-recovery pitches. Criptohunter Operator Advisory — Red Flags and What to Do If You're Stuck Criptohunter (criptohunter.com.mx) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of multimarketzone (multimarketzone.com) — evidence-first, no guaranteed-recovery pitches. multimarketzone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on multimarketzone — the platform operated at multimarketzone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EA World FX (EA World FX.com) — evidence-first, no guaranteed-recovery pitches. EA World FX Platform Due-Diligence — Is EA World FX a Legit Broker or Questionable Operator? EA World FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easyexpert (Easyexpert.com; https:) — evidence-first, no guaranteed-recovery pitches. Easyexpert Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Easyexpert — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bhavik Deuchande (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bhavik Deuchande: Evidence-First Investigation & Next Steps This is my working file on Bhavik Deuchande — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Bank Malaysia (International Bank Malaysia.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Bank Malaysia: Evidence-First Investigation & Next Steps If you put money into International Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOLIVE TRADE247 (cryptolivetrade247.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOLIVE TRADE247: Evidence-First Investigation & Next Steps This is my working file on CRYPTOLIVE TRADE247 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secure Finance Limited (Secure Finance Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Secure Finance 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 GoldPro SA (GoldPro SA.com) — evidence-first, no guaranteed-recovery pitches. GoldPro SA Platform Due-Diligence — Is GoldPro SA a Legit Broker or Questionable Operator? GoldPro SA (GoldPro SA.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Almadainvest (Almadainvest.com) — evidence-first, no guaranteed-recovery pitches. Almadainvest Platform Due-Diligence — Is Almadainvest a Legit Broker or Questionable Operator? Almadainvest (Almadainvest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BIT KOP (BIT KOP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BIT KOP: Evidence-First Investigation & Next Steps If you put money into BIT KOP through BIT KOP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of panda-life130 (panda-life130.com) — evidence-first, no guaranteed-recovery pitches. panda-life130 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on panda-life130 — the platform operated at panda-life130.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Mania Club (Crypto Mania Club.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Mania Club: Evidence-First Investigation & Next Steps If you put money into Crypto Mania…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalwealthinvestment (Globalwealthinvestment.com) — evidence-first, no guaranteed-recovery pitches. Globalwealthinvestment Platform Due-Diligence — Is Globalwealthinvestment a Legit Broker or Questionable Operator? Globalwealthinvestment (Globalwealthinvestment.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LSFX Limited/ LightStocksFX (lightstocksfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LSFX Limited/ LightStocksFX: Evidence-First Investigation & Next Steps This is my working file on LSFX Limited/…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dr-hypotheque (dr-hypotheque.ca) — evidence-first, no guaranteed-recovery pitches. dr-hypotheque Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dr-hypotheque — the platform operated at dr-hypotheque.ca. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DZINTARA WORLD SRL (dzintaraworldsrl.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DZINTARA WORLD SRL: Evidence-First Investigation & Next Steps This is my working file on DZINTARA WORLD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitmaex (bitmaex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitmaex: Evidence-First Investigation & Next Steps This is my working file on Bitmaex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalexpertlive (Capitalexpertlive.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitalexpertlive Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Capitalexpertlive — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Triumph Int. Limited (Triumph Int. Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Triumph Int. 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 Afbauerpvt (Afbauerpvt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Afbauerpvt: Evidence-First Investigation & Next Steps If you put money into Afbauerpvt through Afbauerpvt.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of almazcorporation (almazcorporation.com) — evidence-first, no guaranteed-recovery pitches. almazcorporation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on almazcorporation — the platform operated at almazcorporation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Exchange Commission (International Exchange Commission.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Exchange Commission: Evidence-First Investigation & Next Steps If you put money into International Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ultrontechnologiesincorporated (ultrontechnologiesincorporated.com) — evidence-first, no guaranteed-recovery pitches. ultrontechnologiesincorporated Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ultrontechnologiesincorporated — the platform operated at ultrontechnologiesincorporated.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Strategy Group 91 (Investment Strategy Group 91.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investment Strategy Group 91: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRIMETRADEOPTIONS (primetradeoptions.com) — evidence-first, no guaranteed-recovery pitches. PRIMETRADEOPTIONS Operator Advisory — Red Flags and What to Do If You're Stuck PRIMETRADEOPTIONS (primetradeoptions.com) showed up on FastBull and on several independent…
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/.