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 Proven Capital Management (provencapitalmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Proven Capital Management: Evidence-First Investigation & Next Steps This is my working file on Proven Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ohkajhu97564 (https:) — evidence-first, no guaranteed-recovery pitches. ohkajhu97564 Operator Advisory — Red Flags and What to Do If You're Stuck ohkajhu97564 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of livecryptooptionscapitalgroup (livecryptooptionscapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. livecryptooptionscapitalgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on livecryptooptionscapitalgroup — the platform operated at livecryptooptionscapitalgroup.com. 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 Tradestockfxcrypto (tradestockfxcrypto.com) — evidence-first, no guaranteed-recovery pitches. Tradestockfxcrypto Operator Advisory — Red Flags and What to Do If You're Stuck Tradestockfxcrypto (tradestockfxcrypto.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fairdesk Technology PTE. LTD. (Fairdesk Technology PTE. LTD..com) — evidence-first, no guaranteed-recovery pitches. Fairdesk Technology PTE. LTD. Platform Due-Diligence — Is Fairdesk Technology PTE. LTD. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aivaxsa (aivaxsa.com) — evidence-first, no guaranteed-recovery pitches. aivaxsa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aivaxsa — the platform operated at aivaxsa.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of philippe@blondel-joigny (philippe@blondel-joigny.com) — evidence-first, no guaranteed-recovery pitches. philippe@blondel-joigny Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on philippe@blondel-joigny — the platform operated at philippe@blondel-joigny.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vernier Capital Advisors (Europe) Ltd - Clone (Vernier Capital Advisors (Europe) Ltd - Clone.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vernier Capital Advisors (Europe) Ltd - Clone:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ironwood Revolux (Ironwood Revolux.com; https:) — evidence-first, no guaranteed-recovery pitches. Ironwood Revolux 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 firstproperty.eu) (firstproperty.eu)) — evidence-first, no guaranteed-recovery pitches. firstproperty.eu) Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstproperty.eu) — the platform operated at firstproperty.eu). It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hawthorn Financial Solutions Limited (Hawthorn Financial Solutions Limited.com) — evidence-first, no guaranteed-recovery pitches. Hawthorn Financial Solutions Limited Platform Due-Diligence — Is Hawthorn Financial Solutions Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moneyfacts (clone of FCA authorised firm) (Moneyfacts (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moneyfacts (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unowall (unowall.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on unowall: Evidence-First Investigation & Next Steps If you put money into unowall through unowall.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imtokenyy (imtokenyy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imtokenyy: Evidence-First Investigation & Next Steps This is my working file on Imtokenyy — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mordex Trade FX (Mordex Trade FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mordex Trade FX: Evidence-First Investigation & Next Steps If you put money into Mordex Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bondafy (Bondafy.com; https:) — evidence-first, no guaranteed-recovery pitches. Bondafy Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bondafy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Venturemaple Inc. (venturemapleinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Venturemaple Inc.: Evidence-First Investigation & Next Steps This is my working file on Venturemaple Inc. — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zurich Commercial Bank (Zurich Commercial Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zurich Commercial Bank: Evidence-First Investigation & Next Steps If you put money into Zurich Commercial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eps Gestion (eps-gestion.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eps Gestion: Evidence-First Investigation & Next Steps This is my working file on Eps Gestion — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expert Info (Expert Info.com) — evidence-first, no guaranteed-recovery pitches. Expert Info Platform Due-Diligence — Is Expert Info a Legit Broker or Questionable Operator? Expert Info (Expert Info.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Bank Inter BankInternational First Bank (First Bank Inter BankInternational First Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First Bank Inter BankInternational First Bank: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First National Bank Plc (firstnationalbankplc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First National Bank Plc: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amf Cloudmail (Amf Cloudmail.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amf Cloudmail: Evidence-First Investigation & Next Steps If you put money into Amf Cloudmail through Amf Cloudmail.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PSF Services Ltd (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PSF Services Ltd: Evidence-First Investigation & Next Steps This is my working file on PSF Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CruxINV/Crux24 (clone of FCA authorised firm) (CruxINV/Crux24 (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. CruxINV/Crux24 (clone of FCA authorised firm) Platform Due-Diligence — Is CruxINV/Crux24 (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aspoma (aspoma.assetmanagement-interface.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aspoma: Evidence-First Investigation & Next Steps This is my working file on Aspoma — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoinrejoin (Bitcoinrejoin.com) — evidence-first, no guaranteed-recovery pitches. Bitcoinrejoin Platform Due-Diligence — Is Bitcoinrejoin a Legit Broker or Questionable Operator? Bitcoinrejoin (Bitcoinrejoin.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Direct Krediet (directkrediet.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Direct Krediet: Evidence-First Investigation & Next Steps This is my working file on Direct Krediet — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex4you (Forex4you.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex4you: Evidence-First Investigation & Next Steps If you put money into Forex4you through Forex4you.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WM Markets Ltd (WM Markets Ltd.com) — evidence-first, no guaranteed-recovery pitches. WM Markets Ltd Platform Due-Diligence — Is WM Markets Ltd a Legit Broker or Questionable Operator? WM Markets Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Supportbinance (Clone) (supportbinanceclone.com) — evidence-first, no guaranteed-recovery pitches. Supportbinance (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Supportbinance (Clone) (supportbinanceclone.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Privaatfund (Privaatfund.com) — evidence-first, no guaranteed-recovery pitches. Privaatfund Platform Due-Diligence — Is Privaatfund a Legit Broker or Questionable Operator? Privaatfund (Privaatfund.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of asiacoinin (asiacoinin.com) — evidence-first, no guaranteed-recovery pitches. asiacoinin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on asiacoinin — the platform operated at asiacoinin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ukonlinecenter (Ukonlinecenter.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ukonlinecenter: Evidence-First Investigation & Next Steps If you put money into Ukonlinecenter through Ukonlinecenter.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gas Folex (Gas Folex.com; https:) — evidence-first, no guaranteed-recovery pitches. Gas Folex 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 Conaforfinance (Conaforfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Conaforfinance Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Conaforfinance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantrix-Capital (Quantrix-Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantrix-Capital: Evidence-First Investigation & Next Steps If you put money into Quantrix-Capital through Quantrix-Capital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Baroxinternational (Baroxinternational.com) — evidence-first, no guaranteed-recovery pitches. Baroxinternational Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Baroxinternational — the platform operated at Baroxinternational.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fernbrookcapitalpartnersllc (fernbrookcapitalpartnersllc.com) — evidence-first, no guaranteed-recovery pitches. fernbrookcapitalpartnersllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fernbrookcapitalpartnersllc — the platform operated at fernbrookcapitalpartnersllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pips-Mastery (pipsmastery.com) — evidence-first, no guaranteed-recovery pitches. Pips-Mastery Operator Advisory — Red Flags and What to Do If You're Stuck Pips-Mastery (pipsmastery.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZAAP TRADING LTD (ZAAP TRADING LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. ZAAP TRADING LTD 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 Rabobank Sustainability Bond - phony bond offered by fake employee (rabobanksustainabilitybondphonybondofferedbyfakeemployee.com) — evidence-first, no guaranteed-recovery pitches. Rabobank Sustainability Bond - phony bond offered by fake employee Operator Advisory — Red…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 2sp Conseil (2sp-conseil.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 2sp Conseil: Evidence-First Investigation & Next Steps This is my working file on 2sp Conseil — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lucrumiagroup (https:) — evidence-first, no guaranteed-recovery pitches. Lucrumiagroup Operator Advisory — Red Flags and What to Do If You're Stuck Lucrumiagroup (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Simpler Fx Trade (simplerfxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Simpler Fx Trade: Evidence-First Investigation & Next Steps This is my working file on Simpler Fx…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PROFEE BANK Ltd (profeebankltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PROFEE BANK Ltd: Evidence-First Investigation & Next Steps This is my working file on PROFEE BANK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MWI Consultants (MWI Consultants.com; https:) — evidence-first, no guaranteed-recovery pitches. MWI Consultants 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 Veilig Krediet (Veilig Krediet.com; https:) — evidence-first, no guaranteed-recovery pitches. Veilig Krediet Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.