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 Nexverges (Nexverges.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexverges: Evidence-First Investigation & Next Steps This is my working file on Nexverges — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HB Global Bank (HB Global Bank.com) — evidence-first, no guaranteed-recovery pitches. HB Global Bank Platform Due-Diligence — Is HB Global Bank a Legit Broker or Questionable Operator? HB Global Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CENTRALFTXTRADES (centralftxtrades.com) — evidence-first, no guaranteed-recovery pitches. CENTRALFTXTRADES Operator Advisory — Red Flags and What to Do If You're Stuck CENTRALFTXTRADES (centralftxtrades.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Muskebit (muskebit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Muskebit: Evidence-First Investigation & Next Steps This is my working file on Muskebit — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Al Waseet Financial Services Shareholding Company (Al Waseet Financial Services Shareholding Company.com) — evidence-first, no guaranteed-recovery pitches. Al Waseet Financial Services Shareholding Company Platform Due-Diligence — Is Al Waseet Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA (cadfira.com) — evidence-first, no guaranteed-recovery pitches. CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptotdminers (Cryptotdminers.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptotdminers: Evidence-First Investigation & Next Steps If you put money into Cryptotdminers through Cryptotdminers.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO SLEEKS (CRYPTO SLEEKS.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO SLEEKS Platform Due-Diligence — Is CRYPTO SLEEKS a Legit Broker or Questionable Operator? CRYPTO SLEEKS (CRYPTO SLEEKS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Active4trades (Active4trades.com) — evidence-first, no guaranteed-recovery pitches. Active4trades Platform Due-Diligence — Is Active4trades a Legit Broker or Questionable Operator? Active4trades (Active4trades.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prteurgarde (prteurgarde.com) — evidence-first, no guaranteed-recovery pitches. prteurgarde Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prteurgarde — the platform operated at prteurgarde.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GTD Market sp. z o.o. (GTD Market sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. GTD Market sp. z o.o. Platform Due-Diligence — Is GTD Market sp. z o.o. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amzon C0ffee Thai Terding (https:) — evidence-first, no guaranteed-recovery pitches. Amzon C0ffee Thai Terding Operator Advisory — Red Flags and What to Do If You're Stuck Amzon C0ffee Thai Terding…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prestatie Financieel (Prestatie Financieel.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prestatie Financieel: Evidence-First Investigation & Next Steps If you put money into Prestatie Financieel through Prestatie Financieel.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euro 2 Pocket (Euro 2 Pocket.com; https:) — evidence-first, no guaranteed-recovery pitches. Euro 2 Pocket 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 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 Avantax Invest Group (Avantax Invest Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Avantax Invest 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 bullcapital (bullcapital.es) — evidence-first, no guaranteed-recovery pitches. bullcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullcapital — the platform operated at bullcapital.es. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BondhubUK (bondhubuk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BondhubUK: Evidence-First Investigation & Next Steps This is my working file on BondhubUK — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Steen Luxeris (steenluxeris.com) — evidence-first, no guaranteed-recovery pitches. Steen Luxeris Operator Advisory — Red Flags and What to Do If You're Stuck Steen Luxeris (steenluxeris.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IQ Vermögens Beratung (IQ Vermögens Beratung.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IQ Vermögens Beratung: Evidence-First Investigation & Next Steps If you put money into IQ Vermögens…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Garrick & Crown – Cold calling, suspected scam (Garrick & Crown – Cold calling, suspected scam.com; https:) — evidence-first, no guaranteed-recovery pitches. Garrick & Crown – Cold calling, suspected scam…
View full reportInvestigator's Dossier — Seamus Manley Independent review of giscapital (giscapital.com) — evidence-first, no guaranteed-recovery pitches. giscapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on giscapital — the platform operated at giscapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AAA Vermögensverwaltung (aaa-vermoegensverwaltung.com) — evidence-first, no guaranteed-recovery pitches. AAA Vermögensverwaltung Operator Advisory — Red Flags and What to Do If You're Stuck AAA Vermögensverwaltung (aaa-vermoegensverwaltung.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EARTHOLEUMVEST (eartholeumvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EARTHOLEUMVEST: Evidence-First Investigation & Next Steps This is my working file on EARTHOLEUMVEST — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Belmont Capital Holdings (Belmont Capital Holdings.com) — evidence-first, no guaranteed-recovery pitches. Belmont Capital Holdings Platform Due-Diligence — Is Belmont Capital Holdings a Legit Broker or Questionable Operator? Belmont Capital Holdings…
View full reportInvestigator's Dossier — Seamus Manley Independent review of samtradefxsgpteltd (samtradefxsgpteltd.com) — evidence-first, no guaranteed-recovery pitches. samtradefxsgpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on samtradefxsgpteltd — the platform operated at samtradefxsgpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitglobalsminers (bitglobalsminers.com) — evidence-first, no guaranteed-recovery pitches. bitglobalsminers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitglobalsminers — the platform operated at bitglobalsminers.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Schroeder Law Firm (Schroeder Law Firm.com; https:) — evidence-first, no guaranteed-recovery pitches. Schroeder Law Firm 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 Beginner Investor-Speculator (Beginner Investor-Speculator.com; https:) — evidence-first, no guaranteed-recovery pitches. Beginner Investor-Speculator 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 flexcoinflexcryptosdnbhd (flexcoinflexcryptosdnbhd.com) — evidence-first, no guaranteed-recovery pitches. flexcoinflexcryptosdnbhd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on flexcoinflexcryptosdnbhd — the platform operated at flexcoinflexcryptosdnbhd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forexbirdsltd (forexbirdsltd.com) — evidence-first, no guaranteed-recovery pitches. forexbirdsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forexbirdsltd — the platform operated at forexbirdsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CASH BOOM (CASH BOOM.com; https:) — evidence-first, no guaranteed-recovery pitches. CASH BOOM 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 MONI FINEX (MONI FINEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MONI FINEX: Evidence-First Investigation & Next Steps If you put money into MONI FINEX through MONI FINEX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ashok Capital Pte Ltd (ashokcapitalpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ashok Capital Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quantomcapitalatradingstyleofprotivitiinternationallimited (quantomcapitalatradingstyleofprotivitiinternationallimited.com) — evidence-first, no guaranteed-recovery pitches. quantomcapitalatradingstyleofprotivitiinternationallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quantomcapitalatradingstyleofprotivitiinternationallimited — the platform operated at quantomcapitalatradingstyleofprotivitiinternationallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smartbotfx (Smartbotfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Smartbotfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Smartbotfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) (Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Quick Easy Limited/Quick Easy Loan…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Our Farm Ohkajhu (Our Farm Ohkajhu.com) — evidence-first, no guaranteed-recovery pitches. Our Farm Ohkajhu Platform Due-Diligence — Is Our Farm Ohkajhu a Legit Broker or Questionable Operator? Our Farm Ohkajhu…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Van Tilburg Consultancy (Clone) (vantilburgconsultancyclone.com) — evidence-first, no guaranteed-recovery pitches. Van Tilburg Consultancy (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Van Tilburg Consultancy (Clone)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pro24fx (pro24fx.com) — evidence-first, no guaranteed-recovery pitches. Pro24fx Operator Advisory — Red Flags and What to Do If You're Stuck Pro24fx (pro24fx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Antalex Finance (Antalex Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Antalex Finance 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 Draconis Investment Limited (draconisinvestmentlimited.com) — evidence-first, no guaranteed-recovery pitches. Draconis Investment Limited Operator Advisory — Red Flags and What to Do If You're Stuck Draconis Investment Limited (draconisinvestmentlimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mt4TradingAlliance (mt4tradingalliance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on mt4TradingAlliance: Evidence-First Investigation & Next Steps This is my working file on mt4TradingAlliance — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secu Wlt (Secu Wlt.com) — evidence-first, no guaranteed-recovery pitches. Secu Wlt Platform Due-Diligence — Is Secu Wlt a Legit Broker or Questionable Operator? Secu Wlt (Secu Wlt.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of comparewise (comparewise.com) — evidence-first, no guaranteed-recovery pitches. comparewise Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on comparewise — the platform operated at comparewise.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universal Capital Investment (universalcapitalinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Universal Capital Investment: Evidence-First Investigation & Next Steps This is my working file on Universal Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WeberAsset Limited (WeberAsset Limited.com) — evidence-first, no guaranteed-recovery pitches. WeberAsset Limited Platform Due-Diligence — Is WeberAsset Limited a Legit Broker or Questionable Operator? WeberAsset Limited (WeberAsset Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASEX CAPITAL (ASEX CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. ASEX CAPITAL Platform Due-Diligence — Is ASEX CAPITAL a Legit Broker or Questionable Operator? ASEX CAPITAL (ASEX CAPITAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitminingplat (bitminingplat.com; https:) — evidence-first, no guaranteed-recovery pitches. bitminingplat Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on bitminingplat — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prysmvest (prysmvest.com) — evidence-first, no guaranteed-recovery pitches. Prysmvest Operator Advisory — Red Flags and What to Do If You're Stuck Prysmvest (prysmvest.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/.