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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Betafinn (Clone of FCA Authorised Firm) (Betafinn (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Betafinn (Clone of FCA Authorised Firm) Platform Due-Diligence — Is Betafinn (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Dienst (swissdienst.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Dienst: Evidence-First Investigation & Next Steps This is my working file on Swiss Dienst — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bennet Global (bennetglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bennet Global: Evidence-First Investigation & Next Steps This is my working file on Bennet Global — the…
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 ON LINE INVESTMENT FRAUD ANNOUNCEMENT (ON LINE INVESTMENT FRAUD ANNOUNCEMENT.com; https:) — evidence-first, no guaranteed-recovery pitches. ON LINE INVESTMENT FRAUD ANNOUNCEMENT Operator Advisory — Red Flags and What to Do…
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 NipponCapitalFX LLC. (NipponCapitalFX LLC..com) — evidence-first, no guaranteed-recovery pitches. NipponCapitalFX LLC. Platform Due-Diligence — Is NipponCapitalFX LLC. a Legit Broker or Questionable Operator? NipponCapitalFX LLC. (NipponCapitalFX LLC..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 Profitex Finverio (Profitex Finverio.com) — evidence-first, no guaranteed-recovery pitches. Profitex Finverio Platform Due-Diligence — Is Profitex Finverio a Legit Broker or Questionable Operator? Profitex Finverio (Profitex Finverio.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vivoholding (vivoholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vivoholding: Evidence-First Investigation & Next Steps This is my working file on Vivoholding — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Asset Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Asset Capital: Evidence-First Investigation & Next Steps This is my working file on Gold Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wyatt M & A Advisory (Wyatt M & A Advisory.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wyatt M & A Advisory: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bull Markets Today (bullmarkets.today) (Bull Markets Today (bullmarkets.today).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bull Markets Today (bullmarkets.today): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of E-FX ACCURATE TIPS (efxaccuratetips.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on E-FX ACCURATE TIPS: Evidence-First Investigation & Next Steps This is my working file on E-FX ACCURATE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of YDFX Global Limited (YDFX Global Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. YDFX Global 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 Snelle Dataveer (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Snelle Dataveer: Evidence-First Investigation & Next Steps This is my working file on Snelle Dataveer — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberty Investment (Liberty Investment.com) — evidence-first, no guaranteed-recovery pitches. Liberty Investment Platform Due-Diligence — Is Liberty Investment a Legit Broker or Questionable Operator? Liberty Investment (Liberty Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Backchain Cibersecurity Department (Blockchain-dep.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Backchain Cibersecurity Department: Evidence-First Investigation & Next Steps This is my working file on Backchain Cibersecurity…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best Rate Bonds (Best Rate Bonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Best Rate Bonds 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 Winhycm (Winhycm.com; https:) — evidence-first, no guaranteed-recovery pitches. Winhycm Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Winhycm — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Southgate & Culham Investments (clone of Appointed Representative firm) (southgateculhaminvestmentscloneofappointedrepresentativefirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Southgate & Culham Investments (clone of Appointed Representative firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tenset SHPK (tensetshpk.com) — evidence-first, no guaranteed-recovery pitches. Tenset SHPK Operator Advisory — Red Flags and What to Do If You're Stuck Tenset SHPK (tensetshpk.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of House24 Trades Limited (Clone of FCA authorised firm) (House24 Trades Limited (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. House24 Trades Limited (Clone of FCA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Branwell International Limited (branwellinternationallimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Branwell International Limited: Evidence-First Investigation & Next Steps This is my working file on Branwell International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cemg-groupe (cemg-groupe.com) — evidence-first, no guaranteed-recovery pitches. cemg-groupe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cemg-groupe — the platform operated at cemg-groupe.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Börsenaufsichtsbehörden (brsenaufsichtsbehrden.com) — evidence-first, no guaranteed-recovery pitches. Börsenaufsichtsbehörden Operator Advisory — Red Flags and What to Do If You're Stuck Börsenaufsichtsbehörden (brsenaufsichtsbehrden.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Colby Mergers (colbymergers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Colby Mergers: Evidence-First Investigation & Next Steps This is my working file on Colby Mergers — the…
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 Trade-X Foundation (Trade-X Foundation.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade-X Foundation 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 Isaac Paige Group (Isaac Paige Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Isaac Paige Group 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 Milestone Investment Platform Limited (Milestone Investment Platform Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Milestone Investment Platform Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bdtcompanyeuropegmbhclone (bdtcompanyeuropegmbhclone.com) — evidence-first, no guaranteed-recovery pitches. bdtcompanyeuropegmbhclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bdtcompanyeuropegmbhclone — the platform operated at bdtcompanyeuropegmbhclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of atfxglobaltrading (atfxglobaltrading.com) — evidence-first, no guaranteed-recovery pitches. atfxglobaltrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on atfxglobaltrading — the platform operated at atfxglobaltrading.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 Silicon Valley bank (Clone of FCA authorised firm) (Silicon Valley bank (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Silicon Valley bank (Clone of FCA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ukbondcentral (ukbondcentral.com) — evidence-first, no guaranteed-recovery pitches. ukbondcentral Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ukbondcentral — the platform operated at ukbondcentral.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Super Traders (super-traders.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Super Traders: Evidence-First Investigation & Next Steps This is my working file on Super Traders — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Master Edge Trust (http:) — evidence-first, no guaranteed-recovery pitches. Master Edge Trust Operator Advisory — Red Flags and What to Do If You're Stuck Master Edge Trust (http:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Unicornex Group s.r.o. (The Unicornex Group s.r.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Unicornex Group s.r.o.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TNT882 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TNT882: Evidence-First Investigation & Next Steps This is my working file on TNT882 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Actio Prevoyance (actio-prevoyance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Actio Prevoyance: Evidence-First Investigation & Next Steps This is my working file on Actio Prevoyance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Htgoldbs (Htgoldbs.com) — evidence-first, no guaranteed-recovery pitches. Htgoldbs Platform Due-Diligence — Is Htgoldbs a Legit Broker or Questionable Operator? Htgoldbs (Htgoldbs.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swisstradeaiapp (swisstradeaiapp.pro) — evidence-first, no guaranteed-recovery pitches. swisstradeaiapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swisstradeaiapp — the platform operated at swisstradeaiapp.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tenaron Capital Management UK (clone of FCA authorised firm) (Tenaron Capital Management UK (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Tenaron Capital Management UK (clone of FCA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of William Campbell Company (William Campbell Company.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on William Campbell Company: Evidence-First Investigation & Next Steps If you put money into William Campbell…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primonial Group (Primonial Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primonial Group: Evidence-First Investigation & Next Steps If you put money into Primonial Group through Primonial Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RTfintech (rtfintech.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RTfintech: Evidence-First Investigation & Next Steps This is my working file on RTfintech — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BK News (https:) — evidence-first, no guaranteed-recovery pitches. BK News Operator Advisory — Red Flags and What to Do If You're Stuck BK News (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atlantic Global Asset Management (Atlantic Global Asset Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Atlantic Global Asset Management 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/.