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 Crypto Forex Trading Ltd (Crypto Forex Trading Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Forex Trading Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mosaicgloballimitedalibriinvestmentllc (mosaicgloballimitedalibriinvestmentllc.com) — evidence-first, no guaranteed-recovery pitches. mosaicgloballimitedalibriinvestmentllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mosaicgloballimitedalibriinvestmentllc — the platform operated at mosaicgloballimitedalibriinvestmentllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hlmfund (Hlmfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Hlmfund Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Hlmfund — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UniversalFXChain (universalfxchain.com) — evidence-first, no guaranteed-recovery pitches. UniversalFXChain Operator Advisory — Red Flags and What to Do If You're Stuck UniversalFXChain (universalfxchain.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Freewallet (Freewallet.com) — evidence-first, no guaranteed-recovery pitches. Freewallet Platform Due-Diligence — Is Freewallet a Legit Broker or Questionable Operator? Freewallet (Freewallet.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Activetrademanagement (activetrademanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Activetrademanagement: Evidence-First Investigation & Next Steps This is my working file on Activetrademanagement — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Better Tr (bettertr.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Better Tr: Evidence-First Investigation & Next Steps This is my working file on Better Tr — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ecolarium AG (Ecolarium AG.com) — evidence-first, no guaranteed-recovery pitches. Ecolarium AG Platform Due-Diligence — Is Ecolarium AG a Legit Broker or Questionable Operator? Ecolarium AG (Ecolarium AG.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CULTURE CAPITAL LLC (CULTURE CAPITAL LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. CULTURE CAPITAL LLC 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 Angloplus (Angloplus.com) — evidence-first, no guaranteed-recovery pitches. Angloplus Platform Due-Diligence — Is Angloplus a Legit Broker or Questionable Operator? Angloplus (Angloplus.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TC BiT (tcbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TC BiT: Evidence-First Investigation & Next Steps This is my working file on TC BiT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MSB Trust Series IV (msbtrustseriesiv.com) — evidence-first, no guaranteed-recovery pitches. MSB Trust Series IV Operator Advisory — Red Flags and What to Do If You're Stuck MSB Trust Series IV…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jpha Conseil (Jpha Conseil.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jpha Conseil: Evidence-First Investigation & Next Steps If you put money into Jpha Conseil through Jpha Conseil.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Century Investments (https:) — evidence-first, no guaranteed-recovery pitches. Capital Century Investments Operator Advisory — Red Flags and What to Do If You're Stuck Capital Century Investments (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of topz_trade (topz_trade.com) — evidence-first, no guaranteed-recovery pitches. topz_trade Platform Due-Diligence — Is topz_trade a Legit Broker or Questionable Operator? topz_trade (topz_trade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Retosgoldencoin (Retosgoldencoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Retosgoldencoin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Retosgoldencoin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zestvesting (Zestvesting.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zestvesting: Evidence-First Investigation & Next Steps If you put money into Zestvesting through Zestvesting.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jgcmgs (https:) — evidence-first, no guaranteed-recovery pitches. Jgcmgs Operator Advisory — Red Flags and What to Do If You're Stuck Jgcmgs (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sck Invest (Sck Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sck Invest: Evidence-First Investigation & Next Steps If you put money into Sck Invest through Sck Invest.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JETO TRADE (JETO TRADE.com) — evidence-first, no guaranteed-recovery pitches. JETO TRADE Platform Due-Diligence — Is JETO TRADE a Legit Broker or Questionable Operator? JETO TRADE (JETO TRADE.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Finex (Smart Finex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart Finex: Evidence-First Investigation & Next Steps If you put money into Smart Finex through Smart Finex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aury Trades (Aury Trades.com) — evidence-first, no guaranteed-recovery pitches. Aury Trades Platform Due-Diligence — Is Aury Trades a Legit Broker or Questionable Operator? Aury Trades (Aury Trades.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Traderx Web ("https:) — evidence-first, no guaranteed-recovery pitches. Traderx Web Operator Advisory — Red Flags and What to Do If You're Stuck Traderx Web ("https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kncoine Exchange (Kncoine Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Kncoine Exchange 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 CLARIDGE CONSULTANCY GROUP (CLARIDGE CONSULTANCY GROUP.com) — evidence-first, no guaranteed-recovery pitches. CLARIDGE CONSULTANCY GROUP Platform Due-Diligence — Is CLARIDGE CONSULTANCY GROUP a Legit Broker or Questionable Operator? CLARIDGE CONSULTANCY GROUP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Updated Warning to the public regarding unlicensed VFA companies (updatedwarningtothepublicregardingunlicensedvfacompanies.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Updated Warning to the public regarding unlicensed VFA companies: Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ValorixAI (https:) — evidence-first, no guaranteed-recovery pitches. ValorixAI Operator Advisory — Red Flags and What to Do If You're Stuck ValorixAI (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitablefx Option Trade (profitablefxoptiontrade.info; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profitablefx Option Trade: Evidence-First Investigation & Next Steps This is my working file on Profitablefx Option…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenhill International LLC (Greenhill International LLC.com) — evidence-first, no guaranteed-recovery pitches. Greenhill International LLC Platform Due-Diligence — Is Greenhill International LLC a Legit Broker or Questionable Operator? Greenhill International LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@dbflink.com (prénom.nom@dbflink.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@dbflink.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@dbflink.com (prénom.nom@dbflink.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 500 TRADE INTAL (500 TRADE INTAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 500 TRADE INTAL: Evidence-First Investigation & Next Steps If you put money into 500 TRADE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Castle Trust/Castle Trust Bank (clone of FCA authorised firm) (Castle Trust/Castle Trust Bank (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Castle Trust/Castle Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@bitpanda.gestion-private.com (prénom.nom@bitpanda.gestion-private.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@bitpanda.gestion-private.com Platform Due-Diligence — Is prénom.nom@bitpanda.gestion-private.com a Legit Broker or Questionable Operator? prénom.nom@bitpanda.gestion-private.com (prénom.nom@bitpanda.gestion-private.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vexchange and Venture Xchange (vexchangeandventurexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vexchange and Venture Xchange: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mcgraw/ DBA (Mcgraw/ DBA.com) — evidence-first, no guaranteed-recovery pitches. Mcgraw/ DBA Platform Due-Diligence — Is Mcgraw/ DBA a Legit Broker or Questionable Operator? Mcgraw/ DBA (Mcgraw/ DBA.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PORTALFXSIGN (PORTALFXSIGN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PORTALFXSIGN: Evidence-First Investigation & Next Steps If you put money into PORTALFXSIGN through PORTALFXSIGN.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REGAL TRADE FX TRADING & INVESTMENT (REGAL TRADE FX TRADING & INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on REGAL TRADE FX TRADING & INVESTMENT: Evidence-First Investigation &…
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 Btc Anonyme (Btc Anonyme.com; https:) — evidence-first, no guaranteed-recovery pitches. Btc Anonyme 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 Eternal Lunesta (eternal-lunesta.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eternal Lunesta: Evidence-First Investigation & Next Steps This is my working file on Eternal Lunesta — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Akin (akin.com) — evidence-first, no guaranteed-recovery pitches. Akin Operator Advisory — Red Flags and What to Do If You're Stuck Akin (akin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fostercaps (fostercaps.com) — evidence-first, no guaranteed-recovery pitches. fostercaps Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fostercaps — the platform operated at fostercaps.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Menfxprotrades (Menfxprotrades.com) — evidence-first, no guaranteed-recovery pitches. Menfxprotrades Platform Due-Diligence — Is Menfxprotrades a Legit Broker or Questionable Operator? Menfxprotrades (Menfxprotrades.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ginjiro Acquisitions (Ginjiro Acquisitions.com; https:) — evidence-first, no guaranteed-recovery pitches. Ginjiro Acquisitions 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 royalstone-group (royalstone-group.com) — evidence-first, no guaranteed-recovery pitches. royalstone-group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on royalstone-group — the platform operated at royalstone-group.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@aubusson-gestion.com (prénom.nom@aubusson-gestion.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@aubusson-gestion.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@aubusson-gestion.com through prénom.nom@aubusson-gestion.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACCUINDEX (ACCUINDEX.com) — evidence-first, no guaranteed-recovery pitches. ACCUINDEX Platform Due-Diligence — Is ACCUINDEX a Legit Broker or Questionable Operator? ACCUINDEX (ACCUINDEX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fuda Capital (fuda-capital.com) — evidence-first, no guaranteed-recovery pitches. Fuda Capital Operator Advisory — Red Flags and What to Do If You're Stuck Fuda Capital (fuda-capital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProFunder (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProFunder: Evidence-First Investigation & Next Steps This is my working file on ProFunder — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sky Market Pro (Sky Market Pro.com) — evidence-first, no guaranteed-recovery pitches. Sky Market Pro Platform Due-Diligence — Is Sky Market Pro a Legit Broker or Questionable Operator? Sky Market Pro…
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/.