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 Bit Rush Investment (bitrushinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit Rush Investment: Evidence-First Investigation & Next Steps This is my working file on Bit Rush…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FUTURE FUNDS FINANCE (FUTURE FUNDS FINANCE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FUTURE FUNDS FINANCE: Evidence-First Investigation & Next Steps If you put money into FUTURE FUNDS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Munifina (munifina.com) — evidence-first, no guaranteed-recovery pitches. Munifina Operator Advisory — Red Flags and What to Do If You're Stuck Munifina (munifina.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wekos (wekos.fr) — evidence-first, no guaranteed-recovery pitches. Wekos Operator Advisory — Red Flags and What to Do If You're Stuck Wekos (wekos.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Natwest (Natwest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Natwest: Evidence-First Investigation & Next Steps If you put money into Natwest through Natwest.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of me-sebire-cms@consultant.com (me-sebire-cms@consultant.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on me-sebire-cms@consultant.com: Evidence-First Investigation & Next Steps If you put money into me-sebire-cms@consultant.com through me-sebire-cms@consultant.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MINERS SM GLOBAL (minerssmglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MINERS SM GLOBAL: Evidence-First Investigation & Next Steps This is my working file on MINERS SM…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoinvestgain.com ltd (cryptoinvestgain.com) — evidence-first, no guaranteed-recovery pitches. cryptoinvestgain.com ltd Operator Advisory — Red Flags and What to Do If You're Stuck cryptoinvestgain.com ltd (cryptoinvestgain.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GRADY INVESTMENTS (gradyinvestments.com) — evidence-first, no guaranteed-recovery pitches. GRADY INVESTMENTS Operator Advisory — Red Flags and What to Do If You're Stuck GRADY INVESTMENTS (gradyinvestments.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldworldcrypto (Goldworldcrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Goldworldcrypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Goldworldcrypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of immediatemomentumtrade (immediatemomentumtrade.com) — evidence-first, no guaranteed-recovery pitches. immediatemomentumtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on immediatemomentumtrade — the platform operated at immediatemomentumtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypneteasy (Crypneteasy.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypneteasy Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Crypneteasy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ULTRA-COINBASE LTD (ULTRA-COINBASE LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. ULTRA-COINBASE LTD 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 CapitalsXPlus (CapitalsXPlus.com; https:) — evidence-first, no guaranteed-recovery pitches. CapitalsXPlus Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CapitalsXPlus — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astrium Consulting (Astrium Consulting.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Astrium Consulting: Evidence-First Investigation & Next Steps If you put money into Astrium Consulting through Astrium Consulting.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of primuscapitalltd.com (Clone of FCA Authorised Firm) (primuscapitalltd.com (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on primuscapitalltd.com (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eccapitals (Eccapitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eccapitals: Evidence-First Investigation & Next Steps If you put money into Eccapitals through Eccapitals.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KONRAD CREDIT BANK (KONRAD CREDIT BANK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KONRAD CREDIT BANK: Evidence-First Investigation & Next Steps If you put money into KONRAD CREDIT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINIO24 (FINIO24.com) — evidence-first, no guaranteed-recovery pitches. FINIO24 Platform Due-Diligence — Is FINIO24 a Legit Broker or Questionable Operator? FINIO24 (FINIO24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto-25.top (crypto-25.top) — evidence-first, no guaranteed-recovery pitches. crypto-25.top Operator Advisory — Red Flags and What to Do If You're Stuck crypto-25.top (crypto-25.top) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinBene (CoinBene.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinBene: Evidence-First Investigation & Next Steps If you put money into CoinBene through CoinBene.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trade-avapro-5000 (trade-avapro-5000.net) — evidence-first, no guaranteed-recovery pitches. trade-avapro-5000 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trade-avapro-5000 — the platform operated at trade-avapro-5000.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Calm Investor (The Calm Investor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Calm Investor: Evidence-First Investigation & Next Steps If you put money into The Calm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ourganic Faŕm (Ourganic Faŕm.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ourganic Faŕm: Evidence-First Investigation & Next Steps If you put money into Ourganic Faŕm through Ourganic Faŕm.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legitpromining (legitpromining.com) — evidence-first, no guaranteed-recovery pitches. legitpromining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on legitpromining — the platform operated at legitpromining.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EternaTrade (EternaTrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EternaTrade: Evidence-First Investigation & Next Steps If you put money into EternaTrade through EternaTrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Richpro Academy (Richpro Academy.com; https:) — evidence-first, no guaranteed-recovery pitches. Richpro Academy 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 Safestaker (Safestaker.com) — evidence-first, no guaranteed-recovery pitches. Safestaker Platform Due-Diligence — Is Safestaker a Legit Broker or Questionable Operator? Safestaker (Safestaker.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Emexholding (emexholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Emexholding: Evidence-First Investigation & Next Steps This is my working file on Emexholding — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Volkswagen PCP Claims (Volkswagen PCP Claims.com) — evidence-first, no guaranteed-recovery pitches. Volkswagen PCP Claims Platform Due-Diligence — Is Volkswagen PCP Claims a Legit Broker or Questionable Operator? Volkswagen PCP Claims…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ExpressXpertoption (expressxpertoption.com) — evidence-first, no guaranteed-recovery pitches. ExpressXpertoption Operator Advisory — Red Flags and What to Do If You're Stuck ExpressXpertoption (expressxpertoption.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tempx-revogain (tempx-revogain.app) — evidence-first, no guaranteed-recovery pitches. tempx-revogain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tempx-revogain — the platform operated at tempx-revogain.app. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of genevainvestmentbankblockchaintrustgenevaibbt (genevainvestmentbankblockchaintrustgenevaibbt.com) — evidence-first, no guaranteed-recovery pitches. genevainvestmentbankblockchaintrustgenevaibbt Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on genevainvestmentbankblockchaintrustgenevaibbt — the platform operated at genevainvestmentbankblockchaintrustgenevaibbt.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Coins Global (Trade Coins Global.com) — evidence-first, no guaranteed-recovery pitches. Trade Coins Global Platform Due-Diligence — Is Trade Coins Global a Legit Broker or Questionable Operator? Trade Coins Global…
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 infoamfofficiel@gmail.com (infoamfofficiel@gmail.com.com) — evidence-first, no guaranteed-recovery pitches. infoamfofficiel@gmail.com Platform Due-Diligence — Is infoamfofficiel@gmail.com a Legit Broker or Questionable Operator? infoamfofficiel@gmail.com (infoamfofficiel@gmail.com.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 trusted forex trade (trustedforextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on trusted forex trade: Evidence-First Investigation & Next Steps This is my working file on trusted forex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptocoins Profit (Cryptocoins Profit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptocoins Profit: Evidence-First Investigation & Next Steps If you put money into Cryptocoins Profit through Cryptocoins Profit.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGITEAM AGENCY (DIGITEAM AGENCY.com; https:) — evidence-first, no guaranteed-recovery pitches. DIGITEAM AGENCY 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 Pesos Globe (Pesos Globe.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pesos Globe: Evidence-First Investigation & Next Steps If you put money into Pesos Globe through Pesos Globe.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Tide Ltd. (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Tide Ltd.: Evidence-First Investigation & Next Steps This is my working file on Trade Tide…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nvestor warning: Goldridge Investment Limited (nvestor warning: Goldridge Investment Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on nvestor warning: Goldridge Investment Limited: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PLATINUM FX COST CONTROL AND RISK MANAGEMENT (PLATINUM FX COST CONTROL AND RISK MANAGEMENT.com; https:) — evidence-first, no guaranteed-recovery pitches. PLATINUM FX COST CONTROL AND RISK MANAGEMENT Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@3smoney.info (prénom.nom@3smoney.info) — evidence-first, no guaranteed-recovery pitches. prénom.nom@3smoney.info Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@3smoney.info (prénom.nom@3smoney.info) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPOT +15 DANREX (SPOT +15 DANREX.com; https:) — evidence-first, no guaranteed-recovery pitches. SPOT +15 DANREX 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 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 Netcoin Global (No relation to the BC registered crypto trading (Netcoin Global (No relation to the BC registered crypto trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Netcoin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nexmist-crypto-ai (nexmist-crypto-ai.net) — evidence-first, no guaranteed-recovery pitches. nexmist-crypto-ai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nexmist-crypto-ai — the platform operated at nexmist-crypto-ai.net. It…
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/.