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 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 reportInvestigator's Dossier — Seamus Manley Independent review of RBC Capital Markets (rbccapitalmarkets.com) — evidence-first, no guaranteed-recovery pitches. RBC Capital Markets Operator Advisory — Red Flags and What to Do If You're Stuck RBC Capital Markets (rbccapitalmarkets.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meer Group Meer Group (Meer Group Meer Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meer Group Meer Group: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LENA Network (LENA Network.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LENA Network: Evidence-First Investigation & Next Steps If you put money into LENA Network through LENA Network.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hisse Info Yatırım LLC (hisseinfoyatrmllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hisse Info Yatırım LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare ISA Market (compareisamarket.com) — evidence-first, no guaranteed-recovery pitches. Compare ISA Market Operator Advisory — Red Flags and What to Do If You're Stuck Compare ISA Market (compareisamarket.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mulland Fraser (Mulland Fraser.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mulland Fraser: Evidence-First Investigation & Next Steps If you put money into Mulland Fraser through Mulland Fraser.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GrouPolo Ltd (GrouPolo Ltd.com) — evidence-first, no guaranteed-recovery pitches. GrouPolo Ltd Platform Due-Diligence — Is GrouPolo Ltd a Legit Broker or Questionable Operator? GrouPolo Ltd (GrouPolo Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Domino Yield Markets Ltd (dominoyieldmarketsltd.com) — evidence-first, no guaranteed-recovery pitches. Domino Yield Markets Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Domino Yield Markets Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vendigital LTD (vendigitalltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vendigital LTD: Evidence-First Investigation & Next Steps This is my working file on Vendigital LTD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of saxoapp (saxoapp.com) — evidence-first, no guaranteed-recovery pitches. saxoapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on saxoapp — the platform operated at saxoapp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JP Morgan (jpmorgan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JP Morgan: Evidence-First Investigation & Next Steps This is my working file on JP Morgan — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globaldib (Globaldib.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globaldib: Evidence-First Investigation & Next Steps If you put money into Globaldib through Globaldib.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trademarket247 (Trademarket247.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trademarket247: Evidence-First Investigation & Next Steps If you put money into Trademarket247 through Trademarket247.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@bellecour-capital.com (contact@bellecour-capital.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@bellecour-capital.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@bellecour-capital.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cash Loans Finance (Clone of FCA authorised firm) (Cash Loans Finance (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Cash Loans Finance (Clone of FCA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Livingston Mergers & Acquisitions (Livingston Mergers & Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Livingston Mergers & Acquisitions Platform Due-Diligence — Is Livingston Mergers & Acquisitions a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quotex/Maxbit LLC e a Quotex/Awesomo Ltd (Quotex/Maxbit LLC e a Quotex/Awesomo Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quotex/Maxbit LLC e a Quotex/Awesomo Ltd: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DoxFX (doxfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DoxFX: Evidence-First Investigation & Next Steps This is my working file on DoxFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gemston-holdings (gemston-holdings.com) — evidence-first, no guaranteed-recovery pitches. gemston-holdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gemston-holdings — the platform operated at gemston-holdings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Matix Bit Investments (https:) — evidence-first, no guaranteed-recovery pitches. Matix Bit Investments Operator Advisory — Red Flags and What to Do If You're Stuck Matix Bit Investments (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinnacle Invest Group Ltd. (pinnacleinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pinnacle Invest Group Ltd.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forte Coins FX (Forte Coins FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Forte Coins FX 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 SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee (SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SummerFX Pte Ltd SFX Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equitix Investment Ltd (clone of FCA authorised firm) (equitixinvestmentltdcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Equitix Investment Ltd (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thebestrader (Thebestrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Thebestrader: Evidence-First Investigation & Next Steps If you put money into Thebestrader through Thebestrader.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mirror Trading International (mirrortradinginternational.com) — evidence-first, no guaranteed-recovery pitches. Mirror Trading International Operator Advisory — Red Flags and What to Do If You're Stuck Mirror Trading International (mirrortradinginternational.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of uniatradeandinvestlimited (uniatradeandinvestlimited.com) — evidence-first, no guaranteed-recovery pitches. uniatradeandinvestlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on uniatradeandinvestlimited — the platform operated at uniatradeandinvestlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FLYING HUMMINGBIRD (flyinghummingbird.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FLYING HUMMINGBIRD: Evidence-First Investigation & Next Steps This is my working file on FLYING HUMMINGBIRD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RBinary (rbinary.com) — evidence-first, no guaranteed-recovery pitches. RBinary Operator Advisory — Red Flags and What to Do If You're Stuck RBinary (rbinary.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Chartindexv (https:) — evidence-first, no guaranteed-recovery pitches. Investment Chartindexv Operator Advisory — Red Flags and What to Do If You're Stuck Investment Chartindexv (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Leewaygroups (Leewaygroups.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Leewaygroups: Evidence-First Investigation & Next Steps If you put money into Leewaygroups through Leewaygroups.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GL Trading Network (gltradingnetwork.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GL Trading Network: Evidence-First Investigation & Next Steps This is my working file on GL Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of delta-trend (delta-trend.com) — evidence-first, no guaranteed-recovery pitches. delta-trend Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on delta-trend — the platform operated at delta-trend.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BruagComp (BruagComp.com; https:) — evidence-first, no guaranteed-recovery pitches. BruagComp Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BruagComp — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Northwest Global Management, Inc. (northwestglobalmgtinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Northwest Global Management, Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investcity (Investcity.com; https:) — evidence-first, no guaranteed-recovery pitches. Investcity Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Investcity — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ezi-Trade (Ezi-Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ezi-Trade: Evidence-First Investigation & Next Steps If you put money into Ezi-Trade through Ezi-Trade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALTRAPRIME-TRADE (ALTRAPRIME-TRADE.com) — evidence-first, no guaranteed-recovery pitches. ALTRAPRIME-TRADE Platform Due-Diligence — Is ALTRAPRIME-TRADE a Legit Broker or Questionable Operator? ALTRAPRIME-TRADE (ALTRAPRIME-TRADE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ferguson Hathaway Consulting, Ltd./FH Consulting (fergusonhathawayconsultingltdfhconsulting.com) — evidence-first, no guaranteed-recovery pitches. Ferguson Hathaway Consulting, Ltd./FH Consulting Operator Advisory — Red Flags and What to Do If You're Stuck Ferguson Hathaway…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elcurrency Global Limited (Elcurrency Global Limited.com) — evidence-first, no guaranteed-recovery pitches. Elcurrency Global Limited Platform Due-Diligence — Is Elcurrency Global Limited a Legit Broker or Questionable Operator? Elcurrency Global Limited…
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 Birdie Yas Insurance Limited (Birdie Yas Insurance Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Birdie Yas Insurance Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of haggarteckhoffandassociates (haggarteckhoffandassociates.com) — evidence-first, no guaranteed-recovery pitches. haggarteckhoffandassociates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on haggarteckhoffandassociates — the platform operated at haggarteckhoffandassociates.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitablelivetrade (Profitablelivetrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profitablelivetrade: Evidence-First Investigation & Next Steps If you put money into Profitablelivetrade through Profitablelivetrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GCG 24 (gcg24.com) — evidence-first, no guaranteed-recovery pitches. GCG 24 Operator Advisory — Red Flags and What to Do If You're Stuck GCG 24 (gcg24.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XPro (XPro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XPro: Evidence-First Investigation & Next Steps If you put money into XPro through XPro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ML Capital Asset Management (clone of EEA authorised firm) (ML Capital Asset Management (clone of EEA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. ML Capital Asset Management (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aptosfinance (aptosfinance.com) — evidence-first, no guaranteed-recovery pitches. aptosfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aptosfinance — the platform operated at aptosfinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amitell Capital Pte Ltd (Amitell Capital Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Amitell Capital Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
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/.