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 bullprotrade (bullprotrade.com) — evidence-first, no guaranteed-recovery pitches. bullprotrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullprotrade — the platform operated at bullprotrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of We are all Satoshi (weareallsatoshi.com) — evidence-first, no guaranteed-recovery pitches. We are all Satoshi Operator Advisory — Red Flags and What to Do If You're Stuck We are all Satoshi…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAXIMILLIONIARE COIN LTD (MAXIMILLIONIARE COIN LTD.com) — evidence-first, no guaranteed-recovery pitches. MAXIMILLIONIARE COIN LTD Platform Due-Diligence — Is MAXIMILLIONIARE COIN LTD a Legit Broker or Questionable Operator? MAXIMILLIONIARE COIN LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@saint-dominique-invest (prénom.nom@saint-dominique-invest.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@saint-dominique-invest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@saint-dominique-invest — the platform operated at prénom.nom@saint-dominique-invest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Turkiye Bankasi Bank (turkisbnk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Turkiye Bankasi Bank: Evidence-First Investigation & Next Steps This is my working file on Turkiye Bankasi…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptora (Cryptora.com) — evidence-first, no guaranteed-recovery pitches. Cryptora Platform Due-Diligence — Is Cryptora a Legit Broker or Questionable Operator? Cryptora (Cryptora.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Systematics (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Systematics: Evidence-First Investigation & Next Steps This is my working file on Capital Systematics — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apera Asset Management (Clone of FCA authorised firm) (aperaassetmanagementcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Apera Asset Management (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magnifygroup (Magnifygroup.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Magnifygroup: Evidence-First Investigation & Next Steps If you put money into Magnifygroup through Magnifygroup.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rockstonetrust (rockstonetrust.com) — evidence-first, no guaranteed-recovery pitches. rockstonetrust Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rockstonetrust — the platform operated at rockstonetrust.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Coin Trade (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swift Coin Trade: Evidence-First Investigation & Next Steps This is my working file on Swift Coin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Providing financial services without being registered in New Zealand: (Providing financial services without being registered in New Zealand:.com; https:) — evidence-first, no guaranteed-recovery pitches. Providing financial services without being registered…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New York Board of Regulators (nybor.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on New York Board of Regulators: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marcus KPO Services, LLC (Marcus KPO Services, LLC.com) — evidence-first, no guaranteed-recovery pitches. Marcus KPO Services, LLC Platform Due-Diligence — Is Marcus KPO Services, LLC a Legit Broker or Questionable…
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 Nittanfu (Nittanfu.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nittanfu: Evidence-First Investigation & Next Steps If you put money into Nittanfu through Nittanfu.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sia Funds Management Pty Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sia Funds Management Pty Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pecuniaco (Pecuniaco.com) — evidence-first, no guaranteed-recovery pitches. Pecuniaco Platform Due-Diligence — Is Pecuniaco a Legit Broker or Questionable Operator? Pecuniaco (Pecuniaco.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harrix Share (haarrix-shares.com) — evidence-first, no guaranteed-recovery pitches. Harrix Share Operator Advisory — Red Flags and What to Do If You're Stuck Harrix Share (haarrix-shares.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kingsway Capital Limited (Clone of FCA Authorised firm) (Kingsway Capital Limited (Clone of FCA Authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kingsway Capital Limited (Clone of…
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 CRYPTO CURRENCY TRADING LIMITED (cryptocurrencytradinglimited.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO CURRENCY TRADING LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTO CURRENCY TRADING LIMITED…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exon Wealth Imanis Group (exonwealth.com) — evidence-first, no guaranteed-recovery pitches. Exon Wealth Imanis Group Operator Advisory — Red Flags and What to Do If You're Stuck Exon Wealth Imanis Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Groiki (groiki.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Groiki: Evidence-First Investigation & Next Steps This is my working file on Groiki — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equity Trading Limited – Imposter website (Equity Trading Limited – Imposter website.com) — evidence-first, no guaranteed-recovery pitches. Equity Trading Limited – Imposter website Platform Due-Diligence — Is Equity Trading Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crownvest (crownvest.ch; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crownvest: Evidence-First Investigation & Next Steps This is my working file on Crownvest — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WOWX (WOWX.com) — evidence-first, no guaranteed-recovery pitches. WOWX Platform Due-Diligence — Is WOWX a Legit Broker or Questionable Operator? WOWX (WOWX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ABS Capital Ltd. (ABS Capital Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ABS Capital Ltd.: Evidence-First Investigation & Next Steps If you put money into ABS Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unknown Unknown (Misrepresentation of the trade name, such as “New (unknownunknownmisrepresentationofthetradenamesuchasnew.com) — evidence-first, no guaranteed-recovery pitches. Unknown Unknown (Misrepresentation of the trade name, such as “New Operator Advisory — Red…
View full reportInvestigator's Dossier — Seamus Manley Independent review of valtegra-consulting (valtegra-consulting.com) — evidence-first, no guaranteed-recovery pitches. valtegra-consulting Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on valtegra-consulting — the platform operated at valtegra-consulting.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of koj_th (https:) — evidence-first, no guaranteed-recovery pitches. koj_th Operator Advisory — Red Flags and What to Do If You're Stuck koj_th (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumedge Alliance (https:) — evidence-first, no guaranteed-recovery pitches. Quantumedge Alliance Operator Advisory — Red Flags and What to Do If You're Stuck Quantumedge Alliance (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofrix (cryptofrix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptofrix: Evidence-First Investigation & Next Steps This is my working file on Cryptofrix — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradecryptominers (tradecryptominers.com) — evidence-first, no guaranteed-recovery pitches. tradecryptominers Platform Due-Diligence — Is tradecryptominers a Legit Broker or Questionable Operator? tradecryptominers (tradecryptominers.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brookway Loans Ltd (Brookway Loans Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brookway Loans Ltd: Evidence-First Investigation & Next Steps If you put money into Brookway Loans…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legal and General Recovery (clone of FCA authorised firms) (legalandgeneralrecoverycloneoffcaauthorisedfirms.com) — evidence-first, no guaranteed-recovery pitches. Legal and General Recovery (clone of FCA authorised firms) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ether Limited (Ether Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Ether Limited 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 Suissefx (Suissefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Suissefx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Suissefx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tyler Capital Pty Ltd (https:) — evidence-first, no guaranteed-recovery pitches. Tyler Capital Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Tyler Capital Pty Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premium Direct Capital Partners (Premium Direct Capital Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Premium Direct Capital Partners Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Leaderswtie (leaderswtie.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Leaderswtie: Evidence-First Investigation & Next Steps This is my working file on Leaderswtie — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Icmglobalmarkets (Icmglobalmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Icmglobalmarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Icmglobalmarkets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stanton Wade (Stanton Wade.com) — evidence-first, no guaranteed-recovery pitches. Stanton Wade Platform Due-Diligence — Is Stanton Wade a Legit Broker or Questionable Operator? Stanton Wade (Stanton Wade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit 2.0 Urex (Bit 2.0 Urex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit 2.0 Urex: Evidence-First Investigation & Next Steps If you put money into Bit 2.0…
View full reportInvestigator's Dossier — Seamus Manley Independent review of surtradingoficial (surtradingoficial.com) — evidence-first, no guaranteed-recovery pitches. surtradingoficial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on surtradingoficial — the platform operated at surtradingoficial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@aglmimmo.fr (prénom.nom@aglmimmo.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@aglmimmo.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@aglmimmo.fr — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intel Academy (intelacademy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intel Academy: Evidence-First Investigation & Next Steps This is my working file on Intel Academy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Author-Mass (Author-Mass.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Author-Mass: Evidence-First Investigation & Next Steps If you put money into Author-Mass through Author-Mass.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOXVOLT TRADERS (foxvolttraders.com) — evidence-first, no guaranteed-recovery pitches. FOXVOLT TRADERS Operator Advisory — Red Flags and What to Do If You're Stuck FOXVOLT TRADERS (foxvolttraders.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BUY UK BONDS (buyukbonds.com) — evidence-first, no guaranteed-recovery pitches. BUY UK BONDS Operator Advisory — Red Flags and What to Do If You're Stuck BUY UK BONDS (buyukbonds.com) showed up…
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/.