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 bitlogicsystems (bitlogicsystems.com) — evidence-first, no guaranteed-recovery pitches. bitlogicsystems Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitlogicsystems — the platform operated at bitlogicsystems.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metaverse Foreign Exchange Group Inc. (Metaverse Foreign Exchange Group Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Metaverse Foreign Exchange Group Inc.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sarpaas (Sarpaas.com; https:) — evidence-first, no guaranteed-recovery pitches. Sarpaas Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Sarpaas — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Van Der Hout, Parker & Price LLP (Van Der Hout, Parker & Price LLP.com) — evidence-first, no guaranteed-recovery pitches. Van Der Hout, Parker & Price LLP Platform Due-Diligence — Is…
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 nacixtrade (nacixtrade.com) — evidence-first, no guaranteed-recovery pitches. nacixtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nacixtrade — the platform operated at nacixtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imposter Facebook pages used to promote WhatsApp investment scam (Imposter Facebook pages used to promote WhatsApp investment scam.com; https:) — evidence-first, no guaranteed-recovery pitches. Imposter Facebook pages used to promote…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growvest-Earners (Growvest-Earners.com) — evidence-first, no guaranteed-recovery pitches. Growvest-Earners Platform Due-Diligence — Is Growvest-Earners a Legit Broker or Questionable Operator? Growvest-Earners (Growvest-Earners.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AnlageScout24 (AnlageScout24.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AnlageScout24: Evidence-First Investigation & Next Steps If you put money into AnlageScout24 through AnlageScout24.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of polarcapitalcloneoffcaauthorisedfirm (polarcapitalcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. polarcapitalcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on polarcapitalcloneoffcaauthorisedfirm — the platform operated at polarcapitalcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AEPEX Financial (AEPEX Financial.com; https:) — evidence-first, no guaranteed-recovery pitches. AEPEX Financial 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 DS International Australia Stable Return Fund (DS International Australia Stable Return Fund.com) — evidence-first, no guaranteed-recovery pitches. DS International Australia Stable Return Fund Platform Due-Diligence — Is DS International Australia…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTC Maximum AINew Zealand (btcmaximumaitrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTC Maximum AINew Zealand: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stratton Earners (strattonearners.live; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stratton Earners: Evidence-First Investigation & Next Steps This is my working file on Stratton Earners — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediatapex (Immediatapex.com) — evidence-first, no guaranteed-recovery pitches. Immediatapex Platform Due-Diligence — Is Immediatapex a Legit Broker or Questionable Operator? Immediatapex (Immediatapex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon Ohkajhu Securities (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amazon Ohkajhu Securities: Evidence-First Investigation & Next Steps This is my working file on Amazon Ohkajhu…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ltraderglobal International Limited (ltraderglobalinternationallimited.com) — evidence-first, no guaranteed-recovery pitches. Ltraderglobal International Limited Operator Advisory — Red Flags and What to Do If You're Stuck Ltraderglobal International Limited (ltraderglobalinternationallimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tygrysia Maska sp. z o.o. (Tygrysia Maska sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tygrysia Maska sp. z o.o.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chrono Inter Krediet (chronointerkrediet.com) — evidence-first, no guaranteed-recovery pitches. Chrono Inter Krediet Operator Advisory — Red Flags and What to Do If You're Stuck Chrono Inter Krediet (chronointerkrediet.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ohkajhu from vegetables Organic (Ohkajhu from vegetables Organic.com; https:) — evidence-first, no guaranteed-recovery pitches. Ohkajhu from vegetables Organic Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DEFI Wallet (DEFI Wallet.com; https:) — evidence-first, no guaranteed-recovery pitches. DEFI Wallet 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 Ariva Exchange (Ariva Exchange.com) — evidence-first, no guaranteed-recovery pitches. Ariva Exchange Platform Due-Diligence — Is Ariva Exchange a Legit Broker or Questionable Operator? Ariva Exchange (Ariva Exchange.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PNBBANQUE (PNBBANQUE.com) — evidence-first, no guaranteed-recovery pitches. PNBBANQUE Platform Due-Diligence — Is PNBBANQUE a Legit Broker or Questionable Operator? PNBBANQUE (PNBBANQUE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Isaloge Investissement (Isaloge Investissement.com) — evidence-first, no guaranteed-recovery pitches. Isaloge Investissement Platform Due-Diligence — Is Isaloge Investissement a Legit Broker or Questionable Operator? Isaloge Investissement (Isaloge Investissement.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ElixirVest Ltd. (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ElixirVest Ltd.: Evidence-First Investigation & Next Steps This is my working file on ElixirVest Ltd. — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitcoinfuturewebsoft (bitcoinfuturewebsoft.com) — evidence-first, no guaranteed-recovery pitches. bitcoinfuturewebsoft Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitcoinfuturewebsoft — the platform operated at bitcoinfuturewebsoft.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arko Group (arkogroup.com) — evidence-first, no guaranteed-recovery pitches. Arko Group Operator Advisory — Red Flags and What to Do If You're Stuck Arko Group (arkogroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CTM COMPANY OF INVESTMENT SRL ( (CTM COMPANY OF INVESTMENT SRL (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CTM COMPANY OF INVESTMENT SRL (: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Livescalpingmarkets (Livescalpingmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Livescalpingmarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Livescalpingmarkets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bloxinvest (Bloxinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Bloxinvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bloxinvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of yszzexpokch.duckdns (yszzexpokch.duckdns.org) — evidence-first, no guaranteed-recovery pitches. yszzexpokch.duckdns Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on yszzexpokch.duckdns — the platform operated at yszzexpokch.duckdns.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexbridge Acquisition Solutions (Nexbridge Acquisition Solutions.com; https:) — evidence-first, no guaranteed-recovery pitches. Nexbridge Acquisition Solutions 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 Certified Growth Pro (certifiedgrowthpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Certified Growth Pro: Evidence-First Investigation & Next Steps This is my working file on Certified Growth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Department of Interagency Protection Bureau (Department of Interagency Protection Bureau.com; https:) — evidence-first, no guaranteed-recovery pitches. Department of Interagency Protection Bureau Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aureabase (Aureabase.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aureabase: Evidence-First Investigation & Next Steps If you put money into Aureabase through Aureabase.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Financial Consultancy Group (Scam) (The Financial Consultancy Group (Scam).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Financial Consultancy Group (Scam): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of China Citic Bank (clone of FCA authorised firm) (China Citic Bank (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on China Citic Bank (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of avatradeshow (avatradeshow.com) — evidence-first, no guaranteed-recovery pitches. avatradeshow Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on avatradeshow — the platform operated at avatradeshow.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VPR Safe Financial Group Ltd (vprsafefinancialgroupltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VPR Safe Financial Group Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Weiss Rifkin & Partners (Weiss Rifkin & Partners.com) — evidence-first, no guaranteed-recovery pitches. Weiss Rifkin & Partners Platform Due-Diligence — Is Weiss Rifkin & Partners a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REVOLUT TRADE HUB INC (REVOLUT TRADE HUB INC.com) — evidence-first, no guaranteed-recovery pitches. REVOLUT TRADE HUB INC Platform Due-Diligence — Is REVOLUT TRADE HUB INC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euroscoins (euroscoins.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Euroscoins: Evidence-First Investigation & Next Steps This is my working file on Euroscoins — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ocfinancialcorp (ocfinancialcorp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ocfinancialcorp: Evidence-First Investigation & Next Steps This is my working file on Ocfinancialcorp — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Haitongcaifu1 (Haitongcaifu1.com; https:) — evidence-first, no guaranteed-recovery pitches. Haitongcaifu1 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Haitongcaifu1 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axios Credit Bank (axioscreditbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axios Credit Bank: Evidence-First Investigation & Next Steps This is my working file on Axios Credit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stigma-finance (stigma-finance.com) — evidence-first, no guaranteed-recovery pitches. stigma-finance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stigma-finance — the platform operated at stigma-finance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best Ethical Bond Rates (Best Ethical Bond Rates.com; https:) — evidence-first, no guaranteed-recovery pitches. Best Ethical Bond Rates Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of charlessch (charlessch.co) — evidence-first, no guaranteed-recovery pitches. charlessch Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on charlessch — the platform operated at charlessch.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OBO Capital Stable Return Fund (obocapitalstablereturnfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OBO Capital Stable Return Fund: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NZ Shell Catalysts & Technologies Limited (nzshellcatalyststechnologieslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NZ Shell Catalysts & Technologies Limited: Evidence-First Investigation & Next Steps This is…
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/.