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 INVESTI SMART (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INVESTI SMART: Evidence-First Investigation & Next Steps This is my working file on INVESTI SMART — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Burkette Trade (Burkette Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Burkette Trade 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 Fund Investors, Inc. (fundinvestorsincllc.com) — evidence-first, no guaranteed-recovery pitches. Fund Investors, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Fund Investors, Inc. (fundinvestorsincllc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AstraZeneca (Clone of FCA Authorised Firm) (astrazenecacloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AstraZeneca (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Smart Academy (Trade Smart Academy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Smart Academy: Evidence-First Investigation & Next Steps If you put money into Trade Smart…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortune-Aid (fortuneaid.live) — evidence-first, no guaranteed-recovery pitches. Fortune-Aid Operator Advisory — Red Flags and What to Do If You're Stuck Fortune-Aid (fortuneaid.live) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinwab (coinwab.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinwab: Evidence-First Investigation & Next Steps This is my working file on Coinwab — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lh Finances (lh-finances.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lh Finances: Evidence-First Investigation & Next Steps This is my working file on Lh Finances — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ABILITY CORPORATE ADVISORY (ABILITY CORPORATE ADVISORY.com) — evidence-first, no guaranteed-recovery pitches. ABILITY CORPORATE ADVISORY Platform Due-Diligence — Is ABILITY CORPORATE ADVISORY a Legit Broker or Questionable Operator? ABILITY CORPORATE ADVISORY…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HALONG INVESTMENT (CLONE) (halonginvestmentclone.com) — evidence-first, no guaranteed-recovery pitches. HALONG INVESTMENT (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck HALONG INVESTMENT (CLONE) (halonginvestmentclone.com) showed up…
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 MID WIDE PROFIT (midwideprofit.com) — evidence-first, no guaranteed-recovery pitches. MID WIDE PROFIT Operator Advisory — Red Flags and What to Do If You're Stuck MID WIDE PROFIT (midwideprofit.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITALFINEXASSET (capitalfinexasset.com) — evidence-first, no guaranteed-recovery pitches. CAPITALFINEXASSET Operator Advisory — Red Flags and What to Do If You're Stuck CAPITALFINEXASSET (capitalfinexasset.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summit M&A Inc. (summitmainc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Summit M&A Inc.: Evidence-First Investigation & Next Steps This is my working file on Summit M&A…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Payforex (Payforex.com) — evidence-first, no guaranteed-recovery pitches. Payforex Platform Due-Diligence — Is Payforex a Legit Broker or Questionable Operator? Payforex (Payforex.com) showed up on FastBull and on several independent scam-watch…
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 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 Spon Bedrijf (Spon Bedrijf.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spon Bedrijf: Evidence-First Investigation & Next Steps If you put money into Spon Bedrijf through Spon Bedrijf.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Step Clear From Debts (Step Clear From Debts.com) — evidence-first, no guaranteed-recovery pitches. Step Clear From Debts Platform Due-Diligence — Is Step Clear From Debts a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4fxroyal (4fxroyal.com) — evidence-first, no guaranteed-recovery pitches. 4fxroyal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 4fxroyal — the platform operated at 4fxroyal.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Charterprime (Charterprime.com; https:) — evidence-first, no guaranteed-recovery pitches. Charterprime Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Charterprime — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ftseifc (ftseifc.com) — evidence-first, no guaranteed-recovery pitches. Ftseifc Operator Advisory — Red Flags and What to Do If You're Stuck Ftseifc (ftseifc.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Soft Udate Ltd (traderprof) (softudateltdtraderprof.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Soft Udate Ltd (traderprof): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Satoshitango (Satoshitango.com) — evidence-first, no guaranteed-recovery pitches. Satoshitango Platform Due-Diligence — Is Satoshitango a Legit Broker or Questionable Operator? Satoshitango (Satoshitango.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beginners G0ld Hold Shares (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beginners G0ld Hold Shares: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of harvardcryptostock (harvardcryptostock.com) — evidence-first, no guaranteed-recovery pitches. harvardcryptostock Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on harvardcryptostock — the platform operated at harvardcryptostock.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fiscor (Fiscor.com; https:) — evidence-first, no guaranteed-recovery pitches. Fiscor Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Fiscor — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitcoinTraderFX (bitcointraderfx.net) — evidence-first, no guaranteed-recovery pitches. BitcoinTraderFX Operator Advisory — Red Flags and What to Do If You're Stuck BitcoinTraderFX (bitcointraderfx.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitworldfx (Bitworldfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitworldfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitworldfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investmentsupermarket (investmentsupermarket.com) — evidence-first, no guaranteed-recovery pitches. investmentsupermarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investmentsupermarket — the platform operated at investmentsupermarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bibx (bibx.xyz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bibx: Evidence-First Investigation & Next Steps This is my working file on Bibx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXPERTFXSWIFTTRADE (EXPERTFXSWIFTTRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXPERTFXSWIFTTRADE: Evidence-First Investigation & Next Steps If you put money into EXPERTFXSWIFTTRADE through EXPERTFXSWIFTTRADE.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tyne Finance (clone of FCA authorised firm) (Tyne Finance (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Tyne Finance (clone of FCA authorised firm) Operator Advisory —…
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 Quantums Trade (Quantums Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantums Trade: Evidence-First Investigation & Next Steps If you put money into Quantums Trade through Quantums Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Crypto Options Trade (Swift Crypto Options Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Swift Crypto Options Trade Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptowallfx Company Platform (Cryptowallfx Company Platform.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptowallfx Company Platform: Evidence-First Investigation & Next Steps If you put money into Cryptowallfx Company…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amersham Banking Hub (Amersham Banking Hub.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amersham Banking Hub: Evidence-First Investigation & Next Steps If you put money into Amersham Banking…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Omega Pro Ltd. (omegaproltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Omega Pro Ltd.: Evidence-First Investigation & Next Steps This is my working file on Omega Pro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altimeo Finance (Altimeo Finance.com) — evidence-first, no guaranteed-recovery pitches. Altimeo Finance Platform Due-Diligence — Is Altimeo Finance a Legit Broker or Questionable Operator? Altimeo Finance (Altimeo Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cave Aminvest (cave-aminvest.com) — evidence-first, no guaranteed-recovery pitches. Cave Aminvest Operator Advisory — Red Flags and What to Do If You're Stuck Cave Aminvest (cave-aminvest.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VIP Dex Trading Solutions (VIP Dex Trading Solutions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VIP Dex Trading Solutions: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Wealth (Global Wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Wealth: Evidence-First Investigation & Next Steps If you put money into Global Wealth through Global Wealth.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tnscml (tnscml.com) — evidence-first, no guaranteed-recovery pitches. Tnscml Operator Advisory — Red Flags and What to Do If You're Stuck Tnscml (tnscml.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. (https:) — evidence-first, no guaranteed-recovery pitches. LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. Operator Advisory…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Patrimoine (Elite Patrimoine.com) — evidence-first, no guaranteed-recovery pitches. Elite Patrimoine Platform Due-Diligence — Is Elite Patrimoine a Legit Broker or Questionable Operator? Elite Patrimoine (Elite Patrimoine.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Miners Limited (cryptominerslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Miners Limited: Evidence-First Investigation & Next Steps This is my working file on Crypto Miners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of galahadandco (galahadandco.co) — evidence-first, no guaranteed-recovery pitches. galahadandco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on galahadandco — the platform operated at galahadandco.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Offshore Trust (Royal Offshore Trust.com; https:) — evidence-first, no guaranteed-recovery pitches. Royal Offshore Trust 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 Maxa Limited (https:) — evidence-first, no guaranteed-recovery pitches. Maxa Limited Operator Advisory — Red Flags and What to Do If You're Stuck Maxa Limited (https:) showed up on FastBull and…
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/.