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 Wallet Premium (Wallet Premium.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wallet Premium: Evidence-First Investigation & Next Steps If you put money into Wallet Premium through Wallet Premium.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hurtiglån (hurtiglan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hurtiglån: Evidence-First Investigation & Next Steps This is my working file on Hurtiglån — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptos Seed (Cryptos Seed.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptos Seed: Evidence-First Investigation & Next Steps If you put money into Cryptos Seed through Cryptos Seed.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vevetradingsindex (vevetradingsindex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on vevetradingsindex: Evidence-First Investigation & Next Steps This is my working file on vevetradingsindex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JULIA STEPHAN CRYPTO TRADE (juliastephancryptotrade.com) — evidence-first, no guaranteed-recovery pitches. JULIA STEPHAN CRYPTO TRADE Operator Advisory — Red Flags and What to Do If You're Stuck JULIA STEPHAN CRYPTO TRADE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NITROPRIME (NITROPRIME.com) — evidence-first, no guaranteed-recovery pitches. NITROPRIME Platform Due-Diligence — Is NITROPRIME a Legit Broker or Questionable Operator? NITROPRIME (NITROPRIME.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sl@rothschildassetmanagementbelgium (sl@rothschildassetmanagementbelgium.com) — evidence-first, no guaranteed-recovery pitches. sl@rothschildassetmanagementbelgium Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sl@rothschildassetmanagementbelgium — the platform operated at sl@rothschildassetmanagementbelgium.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Educationmasters (Educationmasters.com; https:) — evidence-first, no guaranteed-recovery pitches. Educationmasters Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Educationmasters — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of expertzoption (expertzoption.com) — evidence-first, no guaranteed-recovery pitches. expertzoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on expertzoption — the platform operated at expertzoption.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BHERMA TRUST BANK (BHERMA TRUST BANK.com) — evidence-first, no guaranteed-recovery pitches. BHERMA TRUST BANK Platform Due-Diligence — Is BHERMA TRUST BANK a Legit Broker or Questionable Operator? BHERMA TRUST BANK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cbsmarket (cbsmarket.co) — evidence-first, no guaranteed-recovery pitches. cbsmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cbsmarket — the platform operated at cbsmarket.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Group 75 Strategy Sharing (Group 75 Strategy Sharing.com) — evidence-first, no guaranteed-recovery pitches. Group 75 Strategy Sharing Platform Due-Diligence — Is Group 75 Strategy Sharing a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CST Efinenciën (CST Efinenciën.com) — evidence-first, no guaranteed-recovery pitches. CST Efinenciën Platform Due-Diligence — Is CST Efinenciën a Legit Broker or Questionable Operator? CST Efinenciën (CST Efinenciën.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forex indicators market (forexindicatorsmarket.com) — evidence-first, no guaranteed-recovery pitches. forex indicators market Operator Advisory — Red Flags and What to Do If You're Stuck forex indicators market (forexindicatorsmarket.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Source Investment (First Source Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First Source Investment: Evidence-First Investigation & Next Steps If you put money into First Source…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénomnom@servicecontrole-amf (prénomnom@servicecontrole-amf.fr) — evidence-first, no guaranteed-recovery pitches. prénomnom@servicecontrole-amf Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénomnom@servicecontrole-amf — the platform operated at prénomnom@servicecontrole-amf.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BetterFixedSavings (betterfixedsavings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BetterFixedSavings: Evidence-First Investigation & Next Steps This is my working file on BetterFixedSavings — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Willkinson Capital Group (Willkinson Capital Group.com) — evidence-first, no guaranteed-recovery pitches. Willkinson Capital Group Platform Due-Diligence — Is Willkinson Capital Group a Legit Broker or Questionable Operator? Willkinson Capital Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Strategies (fxstrategies.com) — evidence-first, no guaranteed-recovery pitches. FX Strategies Operator Advisory — Red Flags and What to Do If You're Stuck FX Strategies (fxstrategies.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Consdorf Investments ICAV (Consdorf Investments ICAV.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Consdorf Investments ICAV: Evidence-First Investigation & Next Steps If you put money into Consdorf Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avelis Group (Avelis Group.com) — evidence-first, no guaranteed-recovery pitches. Avelis Group Platform Due-Diligence — Is Avelis Group a Legit Broker or Questionable Operator? Avelis Group (Avelis Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noma Capital (Noma Capital.com) — evidence-first, no guaranteed-recovery pitches. Noma Capital Platform Due-Diligence — Is Noma Capital a Legit Broker or Questionable Operator? Noma Capital (Noma Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wellington Mergers and Acquisitions (Wellington Mergers and Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wellington Mergers and Acquisitions: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Manta Capital (manta-capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Manta Capital: Evidence-First Investigation & Next Steps This is my working file on Manta Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitkapital (Bitkapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitkapital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitkapital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketcapefund (Marketcapefund.com; https:) — evidence-first, no guaranteed-recovery pitches. Marketcapefund Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Marketcapefund — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ChainXWorld (ChainXWorld.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ChainXWorld: Evidence-First Investigation & Next Steps If you put money into ChainXWorld through ChainXWorld.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monify Investment Monify (Monify Investment Monify.com; https:) — evidence-first, no guaranteed-recovery pitches. Monify Investment Monify 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 prénom.nom@lafrancaise-management.com (prénom.nom@lafrancaise-management.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@lafrancaise-management.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@lafrancaise-management.com (prénom.nom@lafrancaise-management.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MatrixFx (matrixfxint.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MatrixFx: Evidence-First Investigation & Next Steps This is my working file on MatrixFx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit-System.co.uk (Bit-System.co.uk.com) — evidence-first, no guaranteed-recovery pitches. Bit-System.co.uk Platform Due-Diligence — Is Bit-System.co.uk a Legit Broker or Questionable Operator? Bit-System.co.uk (Bit-System.co.uk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lunoro Chain (Lunoro Chain.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lunoro Chain: Evidence-First Investigation & Next Steps If you put money into Lunoro Chain through Lunoro Chain.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Network Capital Partners (Network Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Network Capital Partners: Evidence-First Investigation & Next Steps If you put money into Network Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allianz Global Investors (Clone of EEA Authorised firm) (allianzglobalinvestorscloneofeeaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allianz Global Investors (Clone of EEA Authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXTRD LLC (fxtrdllc.com) — evidence-first, no guaranteed-recovery pitches. FXTRD LLC Operator Advisory — Red Flags and What to Do If You're Stuck FXTRD LLC (fxtrdllc.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitamini (bitamini.com) — evidence-first, no guaranteed-recovery pitches. bitamini Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitamini — the platform operated at bitamini.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fis Fidelity Solution (002956017-K) (Fis Fidelity Solution (002956017-K).com; https:) — evidence-first, no guaranteed-recovery pitches. Fis Fidelity Solution (002956017-K) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeMax-Capital (TradeMax-Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradeMax-Capital: Evidence-First Investigation & Next Steps If you put money into TradeMax-Capital through TradeMax-Capital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rik Flowbit (Rik Flowbit.com) — evidence-first, no guaranteed-recovery pitches. Rik Flowbit Platform Due-Diligence — Is Rik Flowbit a Legit Broker or Questionable Operator? Rik Flowbit (Rik Flowbit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Idcxscrypto (Idcxscrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Idcxscrypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Idcxscrypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalwealthlimited (Globalwealthlimited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalwealthlimited: Evidence-First Investigation & Next Steps If you put money into Globalwealthlimited through Globalwealthlimited.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of only 100 forex (only100forex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on only 100 forex: Evidence-First Investigation & Next Steps This is my working file on only 100…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARG Finance (ARG Finance.com) — evidence-first, no guaranteed-recovery pitches. ARG Finance Platform Due-Diligence — Is ARG Finance a Legit Broker or Questionable Operator? ARG Finance (ARG Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) (CPL Market- clone of FCA authorised firm (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. CPL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finans Insights (finansinsights.com) — evidence-first, no guaranteed-recovery pitches. Finans Insights Operator Advisory — Red Flags and What to Do If You're Stuck Finans Insights (finansinsights.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eurofingo (eurofingo.com) — evidence-first, no guaranteed-recovery pitches. eurofingo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eurofingo — the platform operated at eurofingo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATOMIC COIN VENTURE (ATOMIC COIN VENTURE.com) — evidence-first, no guaranteed-recovery pitches. ATOMIC COIN VENTURE Platform Due-Diligence — Is ATOMIC COIN VENTURE a Legit Broker or Questionable Operator? ATOMIC COIN VENTURE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading DIY Holding Thailand (Trading DIY Holding Thailand.com) — evidence-first, no guaranteed-recovery pitches. Trading DIY Holding Thailand Platform Due-Diligence — Is Trading DIY Holding Thailand a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitaiapp (bitaiapp.pro) — evidence-first, no guaranteed-recovery pitches. bitaiapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitaiapp — the platform operated at bitaiapp.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cash Remittances Bank International (Cash Remittances Bank International.com; https:) — evidence-first, no guaranteed-recovery pitches. Cash Remittances Bank International Operator Advisory — Red Flags and What to Do If You're Stuck…
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/.