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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Amaz0n Dividend Payout (Amaz0n Dividend Payout.com) — evidence-first, no guaranteed-recovery pitches. Amaz0n Dividend Payout Platform Due-Diligence — Is Amaz0n Dividend Payout a Legit Broker or Questionable Operator? Amaz0n Dividend Payout…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Portafica (Portafica.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Portafica: Evidence-First Investigation & Next Steps If you put money into Portafica through Portafica.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ivory Option (Ivory Option.com) — evidence-first, no guaranteed-recovery pitches. Ivory Option Platform Due-Diligence — Is Ivory Option a Legit Broker or Questionable Operator? Ivory Option (Ivory Option.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Groupe Orel (Groupe Orel.com; https:) — evidence-first, no guaranteed-recovery pitches. Groupe Orel 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 Springfxportfolio (Springfxportfolio.com) — evidence-first, no guaranteed-recovery pitches. Springfxportfolio Platform Due-Diligence — Is Springfxportfolio a Legit Broker or Questionable Operator? Springfxportfolio (Springfxportfolio.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Senior Traders (seniortraders.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Senior Traders: Evidence-First Investigation & Next Steps This is my working file on Senior Traders — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinex (coinex.com) — evidence-first, no guaranteed-recovery pitches. Coinex Operator Advisory — Red Flags and What to Do If You're Stuck Coinex (coinex.com) showed up on FastBull and on several independent…
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 Epargne Whisky Formulaire (epargne-whisky-formulaire.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Epargne Whisky Formulaire: Evidence-First Investigation & Next Steps This is my working file on Epargne Whisky…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SUPREMEFXPROFIT (supremefxprofit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SUPREMEFXPROFIT: Evidence-First Investigation & Next Steps This is my working file on SUPREMEFXPROFIT — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lamarck Group (Lamarck Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Lamarck Group 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 King of Salad Certified Ohkad’s (King of Salad Certified Ohkad’s.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on King of Salad Certified Ohkad’s: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VELORIUM CAPITAL (VELORIUM CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. VELORIUM CAPITAL Platform Due-Diligence — Is VELORIUM CAPITAL a Legit Broker or Questionable Operator? VELORIUM CAPITAL (VELORIUM CAPITAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finance@bpandapm.com (finance@bpandapm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on finance@bpandapm.com: Evidence-First Investigation & Next Steps This is my working file on finance@bpandapm.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Management Firms (Wealth Management Firms.com; https:) — evidence-first, no guaranteed-recovery pitches. Wealth Management Firms 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 iCap Law LLP (iCap Law LLP.com) — evidence-first, no guaranteed-recovery pitches. iCap Law LLP Platform Due-Diligence — Is iCap Law LLP a Legit Broker or Questionable Operator? iCap Law LLP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinnex Capital (Coinnex Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinnex Capital: Evidence-First Investigation & Next Steps If you put money into Coinnex Capital through Coinnex Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Irvine Humphries Global (Irvine Humphries Global.com) — evidence-first, no guaranteed-recovery pitches. Irvine Humphries Global Platform Due-Diligence — Is Irvine Humphries Global a Legit Broker or Questionable Operator? Irvine Humphries Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jnxhlw (jnxhlw.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jnxhlw: Evidence-First Investigation & Next Steps This is my working file on Jnxhlw — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EBS (CLONE) (EBS (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EBS (CLONE): Evidence-First Investigation & Next Steps If you put money into EBS (CLONE) through EBS (CLONE).com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cardinalholdingsltd (cardinalholdingsltd.com) — evidence-first, no guaranteed-recovery pitches. cardinalholdingsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cardinalholdingsltd — the platform operated at cardinalholdingsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitvirgo (bitvirgo.com) — evidence-first, no guaranteed-recovery pitches. bitvirgo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitvirgo — the platform operated at bitvirgo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of enrichwealthspteltd (enrichwealthspteltd.com) — evidence-first, no guaranteed-recovery pitches. enrichwealthspteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on enrichwealthspteltd — the platform operated at enrichwealthspteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Daimon Capital Partners (Daimon Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. Daimon Capital Partners Platform Due-Diligence — Is Daimon Capital Partners a Legit Broker or Questionable Operator? Daimon Capital Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tethertrade (Tethertrade.com) — evidence-first, no guaranteed-recovery pitches. Tethertrade Platform Due-Diligence — Is Tethertrade a Legit Broker or Questionable Operator? Tethertrade (Tethertrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Refund Your Money (Refund Your Money.com; https:) — evidence-first, no guaranteed-recovery pitches. Refund Your Money 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 Royalstox a trading style of Marom Partners Limited (Royalstox a trading style of Marom Partners Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Royalstox a trading style of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of API INU (API INU.com; https:) — evidence-first, no guaranteed-recovery pitches. API INU 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 Trillion Wealth Limited (Trillion Wealth Limited.com) — evidence-first, no guaranteed-recovery pitches. Trillion Wealth Limited Platform Due-Diligence — Is Trillion Wealth Limited a Legit Broker or Questionable Operator? Trillion Wealth Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Derwent Investments (Derwent Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Derwent Investments: Evidence-First Investigation & Next Steps If you put money into Derwent Investments through Derwent Investments.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Nextgen New Zealand (Immediate Nextgen New Zealand.com; https:) — evidence-first, no guaranteed-recovery pitches. Immediate Nextgen New Zealand Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of northern-investment (northern-investment.fr) — evidence-first, no guaranteed-recovery pitches. northern-investment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on northern-investment — the platform operated at northern-investment.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best Rate ISAS (bestrateisas.com) — evidence-first, no guaranteed-recovery pitches. Best Rate ISAS Operator Advisory — Red Flags and What to Do If You're Stuck Best Rate ISAS (bestrateisas.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IBF Consulting Ltd. and IBF Trust. (ibfconsultingltdandibftrust.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IBF Consulting Ltd. and IBF Trust.: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinity Funds ICAV -(CLONE) (Infinity Funds ICAV -(CLONE).com) — evidence-first, no guaranteed-recovery pitches. Infinity Funds ICAV -(CLONE) Platform Due-Diligence — Is Infinity Funds ICAV -(CLONE) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of E-Faster Finance (E-Faster Finance.com) — evidence-first, no guaranteed-recovery pitches. E-Faster Finance Platform Due-Diligence — Is E-Faster Finance a Legit Broker or Questionable Operator? E-Faster Finance (E-Faster Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of optionrally (optionrally.com) — evidence-first, no guaranteed-recovery pitches. optionrally Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on optionrally — the platform operated at optionrally.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cbaconseil Lu (Cbaconseil Lu.com; https:) — evidence-first, no guaranteed-recovery pitches. Cbaconseil Lu 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 Trade Organic Garde (https:) — evidence-first, no guaranteed-recovery pitches. Trade Organic Garde Operator Advisory — Red Flags and What to Do If You're Stuck Trade Organic Garde (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COINFACTORYCURRENCY-PLATFORM LTD (COINFACTORYCURRENCY-PLATFORM LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COINFACTORYCURRENCY-PLATFORM LTD: Evidence-First Investigation & Next Steps If you put money into COINFACTORYCURRENCY-PLATFORM LTD through COINFACTORYCURRENCY-PLATFORM LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Market Research (Gold Market Research.com) — evidence-first, no guaranteed-recovery pitches. Gold Market Research Platform Due-Diligence — Is Gold Market Research a Legit Broker or Questionable Operator? Gold Market Research…
View full reportInvestigator's Dossier — Seamus Manley Independent review of flagship-investmentsag.com und flaggschiff.ag (flagship-investmentsag.com und flaggschiff.ag.com) — evidence-first, no guaranteed-recovery pitches. flagship-investmentsag.com und flaggschiff.ag Platform Due-Diligence — Is flagship-investmentsag.com und flaggschiff.ag a Legit Broker or Questionable Operator? flagship-investmentsag.com und flaggschiff.ag…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stakesholdings (stakesholdings.net) — evidence-first, no guaranteed-recovery pitches. stakesholdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stakesholdings — the platform operated at stakesholdings.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluesave/ Buen Solutions Ltd (bluesavebuensolutionsltd.com) — evidence-first, no guaranteed-recovery pitches. Bluesave/ Buen Solutions Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Bluesave/ Buen Solutions Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profit Assist (Clone of FCA authorised firm) (Profit Assist (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profit Assist (Clone of FCA authorised firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Federal System (United States Federal System.com) — evidence-first, no guaranteed-recovery pitches. United States Federal System Platform Due-Diligence — Is United States Federal System a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nova (Nova.com) — evidence-first, no guaranteed-recovery pitches. Nova Platform Due-Diligence — Is Nova a Legit Broker or Questionable Operator? Nova (Nova.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of engiesolutions@greenchannel.info (engiesolutions@greenchannel.info.com) — evidence-first, no guaranteed-recovery pitches. engiesolutions@greenchannel.info Platform Due-Diligence — Is engiesolutions@greenchannel.info a Legit Broker or Questionable Operator? engiesolutions@greenchannel.info (engiesolutions@greenchannel.info.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imposter website: farm-crypto.com (Imposter website: farm-crypto.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imposter website: farm-crypto.com: Evidence-First Investigation & Next Steps If you put money into Imposter website:…
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/.