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 prénom.nom@invest-stellium (prénom.nom@invest-stellium.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@invest-stellium Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@invest-stellium — the platform operated at prénom.nom@invest-stellium.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSH Gold Futures (HSH Gold Futures.com; https:) — evidence-first, no guaranteed-recovery pitches. HSH Gold Futures 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 Cryptitan (cryptitan.io) — evidence-first, no guaranteed-recovery pitches. Cryptitan Operator Advisory — Red Flags and What to Do If You're Stuck Cryptitan (cryptitan.io) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aberdeen Limited (Aberdeen Limited.com) — evidence-first, no guaranteed-recovery pitches. Aberdeen Limited Platform Due-Diligence — Is Aberdeen Limited a Legit Broker or Questionable Operator? Aberdeen Limited (Aberdeen Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universecoinminers (Universecoinminers.com; https:) — evidence-first, no guaranteed-recovery pitches. Universecoinminers Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Universecoinminers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Kiwi System Limited (bitcoinkiwisystemlimited.com) — evidence-first, no guaranteed-recovery pitches. Bitcoin Kiwi System Limited Operator Advisory — Red Flags and What to Do If You're Stuck Bitcoin Kiwi System Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market Magnet (stockmarketinvest.in; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Market Magnet: Evidence-First Investigation & Next Steps This is my working file on Market Magnet — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIN-CASE (FIN-CASE.com; https:) — evidence-first, no guaranteed-recovery pitches. FIN-CASE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FIN-CASE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stocktradeinvest (stocktradeinvest.com) — evidence-first, no guaranteed-recovery pitches. stocktradeinvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stocktradeinvest — the platform operated at stocktradeinvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stake Funds (Stake Funds.com) — evidence-first, no guaranteed-recovery pitches. Stake Funds Platform Due-Diligence — Is Stake Funds a Legit Broker or Questionable Operator? Stake Funds (Stake Funds.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Express Trade Market – Suspected scam, unreasonably withholding client funds (Express Trade Market – Suspected scam, unreasonably withholding client funds.com; https:) — evidence-first, no guaranteed-recovery pitches. Express Trade Market –…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Tradesfx (Bitcoin Tradesfx.com) — evidence-first, no guaranteed-recovery pitches. Bitcoin Tradesfx Platform Due-Diligence — Is Bitcoin Tradesfx a Legit Broker or Questionable Operator? Bitcoin Tradesfx (Bitcoin Tradesfx.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LuxNordic (LuxNordic.com) — evidence-first, no guaranteed-recovery pitches. LuxNordic Platform Due-Diligence — Is LuxNordic a Legit Broker or Questionable Operator? LuxNordic (LuxNordic.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited (Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited.com) — evidence-first, no guaranteed-recovery pitches. Up Invest Finance, Vita Impex,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphatradeai (Alphatradeai.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alphatradeai: Evidence-First Investigation & Next Steps If you put money into Alphatradeai through Alphatradeai.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of visioninvesti (visioninvesti.com) — evidence-first, no guaranteed-recovery pitches. visioninvesti Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on visioninvesti — the platform operated at visioninvesti.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dumont Private Equity (dumontpe.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dumont Private Equity: Evidence-First Investigation & Next Steps This is my working file on Dumont Private…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expaglobal (expaglobal.es; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expaglobal: Evidence-First Investigation & Next Steps This is my working file on Expaglobal — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cave Epargnewhisky (cave-epargnewhisky.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cave Epargnewhisky: Evidence-First Investigation & Next Steps This is my working file on Cave Epargnewhisky — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoGoldtrust (CryptoGoldtrust.com) — evidence-first, no guaranteed-recovery pitches. CryptoGoldtrust Platform Due-Diligence — Is CryptoGoldtrust a Legit Broker or Questionable Operator? CryptoGoldtrust (CryptoGoldtrust.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SLBE BVBA (clone of EEA authorised firm) (slbebvbacloneofeeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. SLBE BVBA (clone of EEA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ENSUR EELITE CRYPTO (ensureelitecrypto.com) — evidence-first, no guaranteed-recovery pitches. ENSUR EELITE CRYPTO Operator Advisory — Red Flags and What to Do If You're Stuck ENSUR EELITE CRYPTO (ensureelitecrypto.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rely Group (relygroup.com) — evidence-first, no guaranteed-recovery pitches. Rely Group Operator Advisory — Red Flags and What to Do If You're Stuck Rely Group (relygroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gladstone Capital Management (clone of authorised firm) (Gladstone Capital Management (clone of authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Gladstone Capital Management (clone of authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barclay Valnor (barclay-valnor.org) — evidence-first, no guaranteed-recovery pitches. Barclay Valnor Operator Advisory — Red Flags and What to Do If You're Stuck Barclay Valnor (barclay-valnor.org) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADING COIN FX (TRADING COIN FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TRADING COIN FX: Evidence-First Investigation & Next Steps If you put money into TRADING COIN…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphaedgeltd (Alphaedgeltd.com) — evidence-first, no guaranteed-recovery pitches. Alphaedgeltd Platform Due-Diligence — Is Alphaedgeltd a Legit Broker or Questionable Operator? Alphaedgeltd (Alphaedgeltd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 0e.0o (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 0e.0o: Evidence-First Investigation & Next Steps This is my working file on 0e.0o — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Datarock Valnex (datarockvalnex.com) — evidence-first, no guaranteed-recovery pitches. Datarock Valnex Operator Advisory — Red Flags and What to Do If You're Stuck Datarock Valnex (datarockvalnex.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTERNATIONALE BERATUNGS GmbH (INTERNATIONALE BERATUNGS GmbH.com; https:) — evidence-first, no guaranteed-recovery pitches. INTERNATIONALE BERATUNGS GmbH 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 Fake FMA Insurance Licence Top of Tory Centre (Fake FMA Insurance Licence Top of Tory Centre.com) — evidence-first, no guaranteed-recovery pitches. Fake FMA Insurance Licence Top of Tory Centre Platform…
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 BestUKFixedRates (BestUKFixedRates.com; https:) — evidence-first, no guaranteed-recovery pitches. BestUKFixedRates Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BestUKFixedRates — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Balono Global Ltd. Balonoo (Balono Global Ltd. Balonoo.com; https:) — evidence-first, no guaranteed-recovery pitches. Balono Global Ltd. Balonoo Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Granimator (Granimator.com) — evidence-first, no guaranteed-recovery pitches. Granimator Platform Due-Diligence — Is Granimator a Legit Broker or Questionable Operator? Granimator (Granimator.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Team Simnandi (Team Simnandi.com) — evidence-first, no guaranteed-recovery pitches. Team Simnandi Platform Due-Diligence — Is Team Simnandi a Legit Broker or Questionable Operator? Team Simnandi (Team Simnandi.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REVOTRADE LTD (revotradeltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on REVOTRADE LTD: Evidence-First Investigation & Next Steps This is my working file on REVOTRADE LTD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Onspotb (onspotb.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Onspotb: Evidence-First Investigation & Next Steps This is my working file on Onspotb — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New Economic Evolution of the World (neweconomicevolutionoftheworld.com) — evidence-first, no guaranteed-recovery pitches. New Economic Evolution of the World Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ForexSignals208 (forexsignals208.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ForexSignals208: Evidence-First Investigation & Next Steps This is my working file on ForexSignals208 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Savio Management (Savio Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Savio Management: Evidence-First Investigation & Next Steps If you put money into Savio Management through Savio Management.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Direct Geldkrediet (Direct Geldkrediet.com) — evidence-first, no guaranteed-recovery pitches. Direct Geldkrediet Platform Due-Diligence — Is Direct Geldkrediet a Legit Broker or Questionable Operator? Direct Geldkrediet (Direct Geldkrediet.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CapitalGrowthLTD.net – Imposter website (capitalgrowthltd.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CapitalGrowthLTD.net – Imposter website: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mckenzie & Sons Mergers & Acquisitions (s-ma.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mckenzie & Sons Mergers & Acquisitions: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradetoexcel (tradetoexcel.com) — evidence-first, no guaranteed-recovery pitches. Tradetoexcel Operator Advisory — Red Flags and What to Do If You're Stuck Tradetoexcel (tradetoexcel.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forest Stone Capital Pty Ltd (Forest Stone Capital Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Forest Stone Capital Pty Ltd Platform Due-Diligence — Is Forest Stone Capital Pty Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NFG Finance (Clone of Previously Authorised Appointed Representative) (NFG Finance (Clone of Previously Authorised Appointed Representative).com) — evidence-first, no guaranteed-recovery pitches. NFG Finance (Clone of Previously Authorised Appointed Representative) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wingkaminvestlimited (wingkaminvestlimited.com) — evidence-first, no guaranteed-recovery pitches. wingkaminvestlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wingkaminvestlimited — the platform operated at wingkaminvestlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reaquity Finance (Reaquity Finance.com) — evidence-first, no guaranteed-recovery pitches. Reaquity Finance Platform Due-Diligence — Is Reaquity Finance a Legit Broker or Questionable Operator? Reaquity Finance (Reaquity Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xcellinvestment (Xcellinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Xcellinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Xcellinvestment — the…
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/.