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 Iqcoinfx (iqcoinfx.com) — evidence-first, no guaranteed-recovery pitches. Iqcoinfx Operator Advisory — Red Flags and What to Do If You're Stuck Iqcoinfx (iqcoinfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APEXCLUE MARKETS (APEXCLUE INVESTMENT (APEXCLUE MARKETS (APEXCLUE INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on APEXCLUE MARKETS (APEXCLUE INVESTMENT: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Halsted Holdings Limited (halstedholdingslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Halsted Holdings Limited: Evidence-First Investigation & Next Steps This is my working file on Halsted Holdings…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hyperbeat (Hyperbeat.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hyperbeat: Evidence-First Investigation & Next Steps If you put money into Hyperbeat through Hyperbeat.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of De Verre Lloyd & Co Ltd (De Verre Lloyd & Co Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. De Verre Lloyd & Co Ltd Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monplantfraise (Monplantfraise.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Monplantfraise: Evidence-First Investigation & Next Steps If you put money into Monplantfraise through Monplantfraise.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby (Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apollo Global Management Innotek SpAInversiones…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphapat-s (alphapat-s.com) — evidence-first, no guaranteed-recovery pitches. alphapat-s Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphapat-s — the platform operated at alphapat-s.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Voxtrend Putere (voxtrend-putere.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Voxtrend Putere: Evidence-First Investigation & Next Steps This is my working file on Voxtrend Putere — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phoenix Wealth Management (clone of FCA authorised firm) (Phoenix Wealth Management (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Phoenix Wealth Management (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lifestocks-Investment (lifestocks-investment.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lifestocks-Investment: Evidence-First Investigation & Next Steps This is my working file on Lifestocks-Investment — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cathay Holdings Ltd (cathayholdingsltd.com) — evidence-first, no guaranteed-recovery pitches. Cathay Holdings Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Cathay Holdings Ltd (cathayholdingsltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BOIB Finance Investment Management (clone of FCA authorised firm) (BOIB Finance Investment Management (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BOIB Finance Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxactivetrading (Fxactivetrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Fxactivetrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Fxactivetrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smartplus (Smartplus.com; https:) — evidence-first, no guaranteed-recovery pitches. Smartplus Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Smartplus — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fti Finance, Broker Capitls Limited, Mb Invest (ftifinancebrokercapitlslimitedmbinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fti Finance, Broker Capitls Limited, Mb Invest: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Haman Wong Solicitors LLP (the scam entity) (Haman Wong Solicitors LLP (the scam entity).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Haman Wong Solicitors LLP (the scam entity):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MetaWhale Meta WhaleMeta Whale (LLC) (MetaWhale Meta WhaleMeta Whale (LLC).com; https:) — evidence-first, no guaranteed-recovery pitches. MetaWhale Meta WhaleMeta Whale (LLC) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Currenxro (Currenxro.com) — evidence-first, no guaranteed-recovery pitches. Currenxro Platform Due-Diligence — Is Currenxro a Legit Broker or Questionable Operator? Currenxro (Currenxro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL (bitblancoalphascryptobillionairetradeltdinfinityinvestcustomhousecl.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of British Shore Trust Bank (britishshoretrustbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on British Shore Trust Bank: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fixedrateuksavings (fixedrateuksavings.com) — evidence-first, no guaranteed-recovery pitches. Fixedrateuksavings Operator Advisory — Red Flags and What to Do If You're Stuck Fixedrateuksavings (fixedrateuksavings.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Great Wisdom International Co,.Ltd (greatwisdominternationalcoltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Great Wisdom International Co,.Ltd: Evidence-First Investigation & Next Steps This is my working file 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 compareinvestmentoptions (compareinvestmentoptions.co) — evidence-first, no guaranteed-recovery pitches. compareinvestmentoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on compareinvestmentoptions — the platform operated at compareinvestmentoptions.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skyfin International Financial Consultants (Skyfin International Financial Consultants.com) — evidence-first, no guaranteed-recovery pitches. Skyfin International Financial Consultants Platform Due-Diligence — Is Skyfin International Financial Consultants a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NB-Finance (nbfinance.com) — evidence-first, no guaranteed-recovery pitches. NB-Finance Operator Advisory — Red Flags and What to Do If You're Stuck NB-Finance (nbfinance.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalfxinvestor (Capitalfxinvestor.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitalfxinvestor Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Capitalfxinvestor — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare Rates UK (Compare Rates UK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compare Rates UK: Evidence-First Investigation & Next Steps If you put money into Compare Rates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphainvgroup (alphainvgroup.com) — evidence-first, no guaranteed-recovery pitches. Alphainvgroup Operator Advisory — Red Flags and What to Do If You're Stuck Alphainvgroup (alphainvgroup.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of inb-service (inbservice.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on inb-service: Evidence-First Investigation & Next Steps This is my working file on inb-service — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RhinoSmart (39.107.190.69 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RhinoSmart (39.107.190.69: Evidence-First Investigation & Next Steps This is my working file on RhinoSmart (39.107.190.69 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofxbody (Cryptofxbody.com) — evidence-first, no guaranteed-recovery pitches. Cryptofxbody Platform Due-Diligence — Is Cryptofxbody a Legit Broker or Questionable Operator? Cryptofxbody (Cryptofxbody.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trendsmacro (trendsmacro.com) — evidence-first, no guaranteed-recovery pitches. trendsmacro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trendsmacro — the platform operated at trendsmacro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PREMIER MORTGAGE BANK (PREMIER MORTGAGE BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. PREMIER MORTGAGE BANK 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 viel-private-banking@euro-next-services (viel-private-banking@euro-next-services.com) — evidence-first, no guaranteed-recovery pitches. viel-private-banking@euro-next-services Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on viel-private-banking@euro-next-services — the platform operated at viel-private-banking@euro-next-services.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of China World Invest (China World Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. China World Invest 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 Pro Plux Vest (Pro Plux Vest.com) — evidence-first, no guaranteed-recovery pitches. Pro Plux Vest Platform Due-Diligence — Is Pro Plux Vest a Legit Broker or Questionable Operator? Pro Plux Vest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golub GetHouse sp. z o.o. (Golub GetHouse sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Golub GetHouse sp. z o.o. Platform Due-Diligence — Is Golub GetHouse sp. z o.o. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fu Tuweb (Fu Tuweb.com; https:) — evidence-first, no guaranteed-recovery pitches. Fu Tuweb 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 Unotec Ch (Unotec Ch.com; https:) — evidence-first, no guaranteed-recovery pitches. Unotec Ch 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 Coinsbit Inc (coinsbit.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinsbit Inc: Evidence-First Investigation & Next Steps This is my working file on Coinsbit Inc — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Buildstock-Trade (Buildstock-Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Buildstock-Trade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Buildstock-Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of suspectedponziandpyramidschemeweweglobalortheblockchainera (suspectedponziandpyramidschemeweweglobalortheblockchainera.com) — evidence-first, no guaranteed-recovery pitches. suspectedponziandpyramidschemeweweglobalortheblockchainera Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on suspectedponziandpyramidschemeweweglobalortheblockchainera — the platform operated at suspectedponziandpyramidschemeweweglobalortheblockchainera.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GIC Finder (gicfinder.com and gicfinder2024.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GIC Finder: Evidence-First Investigation & Next Steps This is my working file on GIC Finder…
View full reportInvestigator's Dossier — Seamus Manley Independent review of City Capital Mergers & Acquisitions (City Capital Mergers & Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on City Capital Mergers & Acquisitions: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ellev8 (ellev8.com) — evidence-first, no guaranteed-recovery pitches. Ellev8 Operator Advisory — Red Flags and What to Do If You're Stuck Ellev8 (ellev8.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credit and Loan Management Limited (Clone of FCA authorised firm) (Credit and Loan Management Limited (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Credit and Loan Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Geneveinvesting (Geneveinvesting.com; https:) — evidence-first, no guaranteed-recovery pitches. Geneveinvesting Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Geneveinvesting — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of X1 Manchester Waters (x1manchesterwaters.com) — evidence-first, no guaranteed-recovery pitches. X1 Manchester Waters Operator Advisory — Red Flags and What to Do If You're Stuck X1 Manchester Waters (x1manchesterwaters.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/.