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 Dc-statestreet (dc-statestreet.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dc-statestreet: Evidence-First Investigation & Next Steps This is my working file on Dc-statestreet — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evolutetrading (Evolutetrading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Evolutetrading: Evidence-First Investigation & Next Steps If you put money into Evolutetrading through Evolutetrading.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altistrade (altistrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Altistrade: Evidence-First Investigation & Next Steps This is my working file on Altistrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ang (ang.com) — evidence-first, no guaranteed-recovery pitches. ang Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ang — the platform operated at ang.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VIP Global Markets (vipglobalmarkets.com) — evidence-first, no guaranteed-recovery pitches. VIP Global Markets Operator Advisory — Red Flags and What to Do If You're Stuck VIP Global Markets (vipglobalmarkets.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bailiffadvisor (bailiffadvisor.co.uk) — evidence-first, no guaranteed-recovery pitches. Bailiffadvisor Operator Advisory — Red Flags and What to Do If You're Stuck Bailiffadvisor (bailiffadvisor.co.uk) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AbsoluteFxSignals (AbsoluteFxSignals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AbsoluteFxSignals: Evidence-First Investigation & Next Steps If you put money into AbsoluteFxSignals through AbsoluteFxSignals.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of meteortradeinvestmentmanagementltdcloneoffcaauthorisedfirm (meteortradeinvestmentmanagementltdcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. meteortradeinvestmentmanagementltdcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on meteortradeinvestmentmanagementltdcloneoffcaauthorisedfirm — the platform operated at meteortradeinvestmentmanagementltdcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradesigs (tradesigs.live) — evidence-first, no guaranteed-recovery pitches. tradesigs Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradesigs — the platform operated at tradesigs.live. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldman Lampe Private Bank (Goldman Lampe Private Bank.com) — evidence-first, no guaranteed-recovery pitches. Goldman Lampe Private Bank Platform Due-Diligence — Is Goldman Lampe Private Bank a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SEGMENT CAPITAL LLP (SEGMENT CAPITAL LLP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SEGMENT CAPITAL LLP: Evidence-First Investigation & Next Steps If you put money into SEGMENT CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FinnsMotion (FinnsMotion.com) — evidence-first, no guaranteed-recovery pitches. FinnsMotion Platform Due-Diligence — Is FinnsMotion a Legit Broker or Questionable Operator? FinnsMotion (FinnsMotion.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fincial-liquidity.com (cloned firm) (fincial-liquidity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fincial-liquidity.com (cloned firm): Evidence-First Investigation & Next Steps This is my working file on Fincial-liquidity.com (cloned…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XGI Horizon (XGI Horizon.com; https:) — evidence-first, no guaranteed-recovery pitches. XGI Horizon 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 Porterfield Financial Holdings (clone of FCA authorised firm) (Porterfield Financial Holdings (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Porterfield Financial Holdings (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofxexpertminers (cryptofxexpertminers.online) — evidence-first, no guaranteed-recovery pitches. Cryptofxexpertminers Operator Advisory — Red Flags and What to Do If You're Stuck Cryptofxexpertminers (cryptofxexpertminers.online) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EL HOMBRE DE LA BOLSA (elhombredelabolsa.com) — evidence-first, no guaranteed-recovery pitches. EL HOMBRE DE LA BOLSA Operator Advisory — Red Flags and What to Do If You're Stuck EL HOMBRE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brocprime (Brocprime.com; https:) — evidence-first, no guaranteed-recovery pitches. Brocprime Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Brocprime — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elit Group Bank (elitgroupbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elit Group Bank: Evidence-First Investigation & Next Steps This is my working file on Elit Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LionHawk Capital Management (Clone of FCA authorised firm) (LionHawk Capital Management (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. LionHawk Capital Management (Clone of FCA authorised firm) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EASY TRADES (easytrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EASY TRADES: Evidence-First Investigation & Next Steps This is my working file on EASY TRADES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ganancia Options (gananciaoptions.com) — evidence-first, no guaranteed-recovery pitches. Ganancia Options Operator Advisory — Red Flags and What to Do If You're Stuck Ganancia Options (gananciaoptions.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of baselcapitalmarkets (baselcapitalmarkets.com) — evidence-first, no guaranteed-recovery pitches. baselcapitalmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on baselcapitalmarkets — the platform operated at baselcapitalmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AllianceBernstein Limited (CLONE) (alliancebernsteinlimitedclone.com) — evidence-first, no guaranteed-recovery pitches. AllianceBernstein Limited (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck AllianceBernstein Limited (CLONE) (alliancebernsteinlimitedclone.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of icoinlimited.co (icoinlimited.co.nz) — evidence-first, no guaranteed-recovery pitches. icoinlimited.co Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on icoinlimited.co — the platform operated at icoinlimited.co.nz. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoproinvestors (cryptoproinvestors.com) — evidence-first, no guaranteed-recovery pitches. cryptoproinvestors Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoproinvestors — the platform operated at cryptoproinvestors.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Whalberg and Kaplan Agency Inc. (Whalberg and Kaplan Agency Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Whalberg and Kaplan Agency Inc. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rothkapital (rothkapital.com) — evidence-first, no guaranteed-recovery pitches. rothkapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rothkapital — the platform operated at rothkapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZZCoin (ZZCoin.com; https:) — evidence-first, no guaranteed-recovery pitches. ZZCoin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ZZCoin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boston Capital Management Inc. (Boston Capital Management Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Boston Capital Management Inc.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of consilienceventures (consilienceventures.info) — evidence-first, no guaranteed-recovery pitches. consilienceventures Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on consilienceventures — the platform operated at consilienceventures.info. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Icfx Signal Premium (icfxsignalpremium.com) — evidence-first, no guaranteed-recovery pitches. Icfx Signal Premium Operator Advisory — Red Flags and What to Do If You're Stuck Icfx Signal Premium (icfxsignalpremium.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eighttoro (Eighttoro.com) — evidence-first, no guaranteed-recovery pitches. Eighttoro Platform Due-Diligence — Is Eighttoro a Legit Broker or Questionable Operator? Eighttoro (Eighttoro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bin Trade (Bin Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bin Trade: Evidence-First Investigation & Next Steps If you put money into Bin Trade through Bin Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Digital Coin (swiftdigitalcoin.com) — evidence-first, no guaranteed-recovery pitches. Swift Digital Coin Operator Advisory — Red Flags and What to Do If You're Stuck Swift Digital Coin (swiftdigitalcoin.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LONDONBANK (LONDONBANK.com) — evidence-first, no guaranteed-recovery pitches. LONDONBANK Platform Due-Diligence — Is LONDONBANK a Legit Broker or Questionable Operator? LONDONBANK (LONDONBANK.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ApogeeGlobal (apogeeglobal.ltd) — evidence-first, no guaranteed-recovery pitches. ApogeeGlobal Operator Advisory — Red Flags and What to Do If You're Stuck ApogeeGlobal (apogeeglobal.ltd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CORCRYPTOMINE (CORCRYPTOMINE.com; https:) — evidence-first, no guaranteed-recovery pitches. CORCRYPTOMINE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CORCRYPTOMINE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Checkinvestments (checkinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Checkinvestments: Evidence-First Investigation & Next Steps This is my working file on Checkinvestments — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fexmongloballtd (fexmongloballtd.com) — evidence-first, no guaranteed-recovery pitches. fexmongloballtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fexmongloballtd — the platform operated at fexmongloballtd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Festgeld724 (festgeld724.de; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Festgeld724: Evidence-First Investigation & Next Steps This is my working file on Festgeld724 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unchained Sovereign (Unchained Sovereign.com) — evidence-first, no guaranteed-recovery pitches. Unchained Sovereign Platform Due-Diligence — Is Unchained Sovereign a Legit Broker or Questionable Operator? Unchained Sovereign (Unchained Sovereign.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ulian Pro (Ulian Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ulian Pro: Evidence-First Investigation & Next Steps If you put money into Ulian Pro through Ulian Pro.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RDI Consulting (rdiconsulting.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RDI Consulting: Evidence-First Investigation & Next Steps This is my working file on RDI Consulting — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptofxtradeapi (cryptofxtradeapi.com) — evidence-first, no guaranteed-recovery pitches. cryptofxtradeapi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptofxtradeapi — the platform operated at cryptofxtradeapi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Continental Private Equity LLC (Continental Private Equity LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Continental Private Equity LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@energy-av.com (info@energy-av.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on info@energy-av.com: Evidence-First Investigation & Next Steps If you put money into info@energy-av.com through info@energy-av.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of groupeeuropeaxa@gmail (groupeeuropeaxa@gmail.com) — evidence-first, no guaranteed-recovery pitches. groupeeuropeaxa@gmail Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on groupeeuropeaxa@gmail — the platform operated at groupeeuropeaxa@gmail.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime-CC (primecc.com) — evidence-first, no guaranteed-recovery pitches. Prime-CC Operator Advisory — Red Flags and What to Do If You're Stuck Prime-CC (primecc.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mgpartnersag (mgpartnersag.com) — evidence-first, no guaranteed-recovery pitches. Mgpartnersag Operator Advisory — Red Flags and What to Do If You're Stuck Mgpartnersag (mgpartnersag.com) showed up on FastBull and on several independent…
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/.