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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Cea Credits (Cea Credits.com; https:) — evidence-first, no guaranteed-recovery pitches. Cea Credits 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 nom.prénom@apptrepublicgestion (nom.prénom@apptrepublicgestion.com) — evidence-first, no guaranteed-recovery pitches. nom.prénom@apptrepublicgestion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nom.prénom@apptrepublicgestion — the platform operated at nom.prénom@apptrepublicgestion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxexpertrade (Fxexpertrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Fxexpertrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Fxexpertrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Norne Securities (Norne Securities.com; https:) — evidence-first, no guaranteed-recovery pitches. Norne Securities 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 coinbosse (coinbosse.com) — evidence-first, no guaranteed-recovery pitches. coinbosse Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinbosse — the platform operated at coinbosse.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXStocks FINS (EXStocks FINS.com; https:) — evidence-first, no guaranteed-recovery pitches. EXStocks FINS 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 easymarkets (easymarkets.com) — evidence-first, no guaranteed-recovery pitches. easymarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on easymarkets — the platform operated at easymarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoexperttraders (Cryptoexperttraders.com) — evidence-first, no guaranteed-recovery pitches. Cryptoexperttraders Platform Due-Diligence — Is Cryptoexperttraders a Legit Broker or Questionable Operator? Cryptoexperttraders (Cryptoexperttraders.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WWCOIN (WWCOIN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WWCOIN: Evidence-First Investigation & Next Steps If you put money into WWCOIN through WWCOIN.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO COIN (cryptocoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO COIN: Evidence-First Investigation & Next Steps This is my working file on CRYPTO COIN — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stkcorp (Stkcorp.com) — evidence-first, no guaranteed-recovery pitches. Stkcorp Platform Due-Diligence — Is Stkcorp a Legit Broker or Questionable Operator? Stkcorp (Stkcorp.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uplift Money (clone of FCA Authorised and Appointed Representative firms) (Uplift Money (clone of FCA Authorised and Appointed Representative firms).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Uplift…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTC FX Profit (btcfxprofit.com) — evidence-first, no guaranteed-recovery pitches. BTC FX Profit Operator Advisory — Red Flags and What to Do If You're Stuck BTC FX Profit (btcfxprofit.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fox Asset Finance (Imposter) (foxassetfinance.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fox Asset Finance (Imposter): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FFRR Escrow Services (ffrrescrowservices.com) — evidence-first, no guaranteed-recovery pitches. FFRR Escrow Services Operator Advisory — Red Flags and What to Do If You're Stuck FFRR Escrow Services (ffrrescrowservices.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patron Capital Partners (Clone of FCA Authorised firm) (patroncapitalpartnerscloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Patron Capital Partners (Clone of FCA Authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XM Global Limited (xmgloballimited.com) — evidence-first, no guaranteed-recovery pitches. XM Global Limited Operator Advisory — Red Flags and What to Do If You're Stuck XM Global Limited (xmgloballimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradesrun (tradesrun.com) — evidence-first, no guaranteed-recovery pitches. Tradesrun Operator Advisory — Red Flags and What to Do If You're Stuck Tradesrun (tradesrun.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MK.customerservice (MK.customerservice.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MK.customerservice: Evidence-First Investigation & Next Steps If you put money into MK.customerservice through MK.customerservice.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@d-ws-expert.com (prénom.nom@d-ws-expert.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@d-ws-expert.com Platform Due-Diligence — Is prénom.nom@d-ws-expert.com a Legit Broker or Questionable Operator? prénom.nom@d-ws-expert.com (prénom.nom@d-ws-expert.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kafbit (kafbit.com) — evidence-first, no guaranteed-recovery pitches. kafbit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kafbit — the platform operated at kafbit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NeoWaySolution NeoWaySolution Management Ltd (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NeoWaySolution NeoWaySolution Management Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gestion Finance (gestion-finance.com) — evidence-first, no guaranteed-recovery pitches. Gestion Finance Operator Advisory — Red Flags and What to Do If You're Stuck Gestion Finance (gestion-finance.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Syarikat Future Pelaburan (syarikatfuturepelaburan.com) — evidence-first, no guaranteed-recovery pitches. Syarikat Future Pelaburan Operator Advisory — Red Flags and What to Do If You're Stuck Syarikat Future Pelaburan (syarikatfuturepelaburan.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Globalminer (FX Globalminer.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX Globalminer: Evidence-First Investigation & Next Steps If you put money into FX Globalminer through FX Globalminer.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HUBXTRADE INVESTMENT TEAM (hubxtradeinvestmentteam.com) — evidence-first, no guaranteed-recovery pitches. HUBXTRADE INVESTMENT TEAM Operator Advisory — Red Flags and What to Do If You're Stuck HUBXTRADE INVESTMENT TEAM (hubxtradeinvestmentteam.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptexo (cryptexo.com) — evidence-first, no guaranteed-recovery pitches. Cryptexo Operator Advisory — Red Flags and What to Do If You're Stuck Cryptexo (cryptexo.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nerofxcloneoffcaauthorisedfirm (nerofxcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. nerofxcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nerofxcloneoffcaauthorisedfirm — the platform operated at nerofxcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of socgeninternational.com (Clone of FCA Authorised Firm) (socgeninternational.com (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. socgeninternational.com (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
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 Alphasoft Ai Software (Alphasoft Ai Software.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alphasoft Ai Software: Evidence-First Investigation & Next Steps If you put money into Alphasoft Ai…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alltrademarkets (alltrademarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. alltrademarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on alltrademarkets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Binary Invest (Global Binary Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Binary 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 Finco Signals (fincosignals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finco Signals: Evidence-First Investigation & Next Steps This is my working file on Finco Signals — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RBS Asset Management (Dublin) Limited (Clone) (rbsassetmanagementdublinlimitedclone.com) — evidence-first, no guaranteed-recovery pitches. RBS Asset Management (Dublin) Limited (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OneTech Finance (onetechfinance.com) — evidence-first, no guaranteed-recovery pitches. OneTech Finance Operator Advisory — Red Flags and What to Do If You're Stuck OneTech Finance (onetechfinance.com) showed up on FastBull and…
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 Ukbondsprovider (Ukbondsprovider.com; https:) — evidence-first, no guaranteed-recovery pitches. Ukbondsprovider Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ukbondsprovider — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Peakventureslimited (Peakventureslimited.com) — evidence-first, no guaranteed-recovery pitches. Peakventureslimited Platform Due-Diligence — Is Peakventureslimited a Legit Broker or Questionable Operator? Peakventureslimited (Peakventureslimited.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Starkneteex Trding (Starkneteex Trding.com) — evidence-first, no guaranteed-recovery pitches. Starkneteex Trding Platform Due-Diligence — Is Starkneteex Trding a Legit Broker or Questionable Operator? Starkneteex Trding (Starkneteex Trding.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@patrimmoconseil.com (prénom.nom@patrimmoconseil.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@patrimmoconseil.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@patrimmoconseil.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRUSTMOORE LTD (https:) — evidence-first, no guaranteed-recovery pitches. TRUSTMOORE LTD Operator Advisory — Red Flags and What to Do If You're Stuck TRUSTMOORE LTD (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Genfer Vermögensverwaltung (Genfer Vermögensverwaltung.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Genfer Vermögensverwaltung: Evidence-First Investigation & Next Steps If you put money into Genfer Vermögensverwaltung through Genfer Vermögensverwaltung.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chain Enrich (Chain Enrich.com; https:) — evidence-first, no guaranteed-recovery pitches. Chain Enrich 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 Swiss Capital Bank (swisscapitalbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Capital Bank: Evidence-First Investigation & Next Steps This is my working file on Swiss Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of epargne-b2 (epargne-b2.com) — evidence-first, no guaranteed-recovery pitches. epargne-b2 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on epargne-b2 — the platform operated at epargne-b2.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AGI Cmaroc (AGI Cmaroc.com; https:) — evidence-first, no guaranteed-recovery pitches. AGI Cmaroc 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 Coiniva (coiniva.net) — evidence-first, no guaranteed-recovery pitches. Coiniva Operator Advisory — Red Flags and What to Do If You're Stuck Coiniva (coiniva.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advisors Network LLC (advisorsnetworkllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Advisors Network LLC: Evidence-First Investigation & Next Steps This is my working file on Advisors Network…
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/.