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 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 reportInvestigator's Dossier — Seamus Manley Independent review of EU Bonds (EU Bonds.com; https:) — evidence-first, no guaranteed-recovery pitches. EU Bonds 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 Kramer & Associates Management Group LLC (krameramg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kramer & Associates Management Group LLC: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Super Trades (https:) — evidence-first, no guaranteed-recovery pitches. Super Trades Operator Advisory — Red Flags and What to Do If You're Stuck Super Trades (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binterex (Binterex.com; https:) — evidence-first, no guaranteed-recovery pitches. Binterex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Binterex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACMJ (Aplicación para dispositivos móviles) (ACMJ (Aplicación para dispositivos móviles).com) — evidence-first, no guaranteed-recovery pitches. ACMJ (Aplicación para dispositivos móviles) Platform Due-Diligence — Is ACMJ (Aplicación para dispositivos móviles) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of META FOREX MARKETS LTD (metaforexmarketsltd.com) — evidence-first, no guaranteed-recovery pitches. META FOREX MARKETS LTD Operator Advisory — Red Flags and What to Do If You're Stuck META FOREX MARKETS LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quopi (Quopi.com; https:) — evidence-first, no guaranteed-recovery pitches. Quopi Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Quopi — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EliFx Trading Ltd (elifxtradingltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EliFx Trading Ltd: Evidence-First Investigation & Next Steps This is my working file on EliFx Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invisioncapitalpartners (Invisioncapitalpartners.com) — evidence-first, no guaranteed-recovery pitches. Invisioncapitalpartners Platform Due-Diligence — Is Invisioncapitalpartners a Legit Broker or Questionable Operator? Invisioncapitalpartners (Invisioncapitalpartners.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ocminvestments (ocminvestments.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ocminvestments: Evidence-First Investigation & Next Steps This is my working file on Ocminvestments — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XM (xm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XM: Evidence-First Investigation & Next Steps This is my working file on XM — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Income Max Investment (Income Max Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Income Max Investment: Evidence-First Investigation & Next Steps If you put money into Income Max…
View full reportInvestigator's Dossier — Seamus Manley Independent review of imperialfinances (imperialfinances.com) — evidence-first, no guaranteed-recovery pitches. imperialfinances Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on imperialfinances — the platform operated at imperialfinances.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSH Gold Analysis (https:) — evidence-first, no guaranteed-recovery pitches. HSH Gold Analysis Operator Advisory — Red Flags and What to Do If You're Stuck HSH Gold Analysis (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LuxGruppe LTD (LuxGruppe LTD.com) — evidence-first, no guaranteed-recovery pitches. LuxGruppe LTD Platform Due-Diligence — Is LuxGruppe LTD a Legit Broker or Questionable Operator? LuxGruppe LTD (LuxGruppe LTD.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IAM Group (Also known as International Asset Management Group Ltd) (iamgroupalsoknownasinternationalassetmanagementgroupltd.com) — evidence-first, no guaranteed-recovery pitches. IAM Group (Also known as International Asset Management Group Ltd) Operator Advisory — Red…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AceStock System (acestocksystem.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AceStock System: Evidence-First Investigation & Next Steps This is my working file on AceStock System — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blackmineralpteltd (blackmineralpteltd.com) — evidence-first, no guaranteed-recovery pitches. blackmineralpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blackmineralpteltd — the platform operated at blackmineralpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magnumatorofficiel (Magnumatorofficiel.com; https:) — evidence-first, no guaranteed-recovery pitches. Magnumatorofficiel Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Magnumatorofficiel — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TANDC INVEST (TANDC INVEST.com; https:) — evidence-first, no guaranteed-recovery pitches. TANDC INVEST 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 polymerenergyv (polymerenergyv.com) — evidence-first, no guaranteed-recovery pitches. polymerenergyv Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on polymerenergyv — the platform operated at polymerenergyv.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Centricglobal (Centricglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Centricglobal Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Centricglobal — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4INVESTER (4INVESTER.com) — evidence-first, no guaranteed-recovery pitches. 4INVESTER Platform Due-Diligence — Is 4INVESTER a Legit Broker or Questionable Operator? 4INVESTER (4INVESTER.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 ohkajhu.official73 (https:) — evidence-first, no guaranteed-recovery pitches. ohkajhu.official73 Operator Advisory — Red Flags and What to Do If You're Stuck ohkajhu.official73 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JP MultiBank Group JP Multi Bank (JP MultiBank Group JP Multi Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JP MultiBank Group JP Multi Bank: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofxoption (cryptofxoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptofxoption: Evidence-First Investigation & Next Steps This is my working file on Cryptofxoption — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MKL Business Services, LLC (mklbpo.com) — evidence-first, no guaranteed-recovery pitches. MKL Business Services, LLC Operator Advisory — Red Flags and What to Do If You're Stuck MKL Business Services, LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACUBTC (also known as ACU Global Company Limited) (ACUBTC (also known as ACU Global Company Limited).com; https:) — evidence-first, no guaranteed-recovery pitches. ACUBTC (also known as ACU Global Company Limited)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of G&P Consulting (G&P Consulting.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on G&P Consulting: Evidence-First Investigation & Next Steps If you put money into G&P Consulting through G&P Consulting.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Extremewealth Crypto (Extremewealth Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Extremewealth Crypto 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 Globalelitetrades (globalelitetrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalelitetrades: Evidence-First Investigation & Next Steps This is my working file on Globalelitetrades — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MORTEC INVEST (MORTEC INVEST.com; https:) — evidence-first, no guaranteed-recovery pitches. MORTEC INVEST 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 Karatbit Exchange (karatbitexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Karatbit Exchange: Evidence-First Investigation & Next Steps This is my working file on Karatbit Exchange — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Escrow Services, Inc (International Escrow Services, Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Escrow Services, Inc: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wide-Diamond (Wide-Diamond.com; https:) — evidence-first, no guaranteed-recovery pitches. Wide-Diamond Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wide-Diamond — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of websteracquisitionslondon (websteracquisitionslondon.com) — evidence-first, no guaranteed-recovery pitches. websteracquisitionslondon Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on websteracquisitionslondon — the platform operated at websteracquisitionslondon.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Trade (Bitcoin Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Trade: Evidence-First Investigation & Next Steps If you put money into Bitcoin Trade through Bitcoin Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dalton Hogarth (Dalton Hogarth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dalton Hogarth: Evidence-First Investigation & Next Steps If you put money into Dalton Hogarth through Dalton Hogarth.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profinus (Profinus.com) — evidence-first, no guaranteed-recovery pitches. Profinus Platform Due-Diligence — Is Profinus a Legit Broker or Questionable Operator? Profinus (Profinus.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of diversificationstrategyfundplccloneofauthorisedschedule5firm (diversificationstrategyfundplccloneofauthorisedschedule5firm.com) — evidence-first, no guaranteed-recovery pitches. diversificationstrategyfundplccloneofauthorisedschedule5firm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on diversificationstrategyfundplccloneofauthorisedschedule5firm — the platform operated at diversificationstrategyfundplccloneofauthorisedschedule5firm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradesignia (Tradesignia.com) — evidence-first, no guaranteed-recovery pitches. Tradesignia Platform Due-Diligence — Is Tradesignia a Legit Broker or Questionable Operator? Tradesignia (Tradesignia.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of indigo-investissement (indigo-investissement.com) — evidence-first, no guaranteed-recovery pitches. indigo-investissement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on indigo-investissement — the platform operated at indigo-investissement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secure Finance (clone of FCA authorised firm) (Secure Finance (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Secure Finance (clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of altaiacapitalsa (altaiacapitalsa.com) — evidence-first, no guaranteed-recovery pitches. altaiacapitalsa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on altaiacapitalsa — the platform operated at altaiacapitalsa.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 Ackerman & Foster LLP (Ackerman & Foster LLP.com) — evidence-first, no guaranteed-recovery pitches. Ackerman & Foster LLP Platform Due-Diligence — Is Ackerman & Foster LLP a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mandbcapital (mandbcapital.co.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mandbcapital: Evidence-First Investigation & Next Steps This is my working file on Mandbcapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hextrad (Hextrad.com) — evidence-first, no guaranteed-recovery pitches. Hextrad Platform Due-Diligence — Is Hextrad a Legit Broker or Questionable Operator? Hextrad (Hextrad.com) showed up on FastBull and on several independent scam-watch…
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/.