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 Immediate ProAir 0.8 (Immediate ProAir 0.8.com; https:) — evidence-first, no guaranteed-recovery pitches. Immediate ProAir 0.8 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 TigerFX Limited (TigerFX Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. TigerFX Limited 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 Tuniex Digitals (tuniex-digitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tuniex Digitals: Evidence-First Investigation & Next Steps This is my working file on Tuniex Digitals — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Silver Market (Gold Silver Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Silver Market: Evidence-First Investigation & Next Steps If you put money into Gold Silver…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WISEFEX CAPITAL LIMITED (WISEFEX CAPITAL LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. WISEFEX CAPITAL LIMITED 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 Money and Youth (moneyandyouth.net) — evidence-first, no guaranteed-recovery pitches. Money and Youth Operator Advisory — Red Flags and What to Do If You're Stuck Money and Youth (moneyandyouth.net) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MRG-SS (MRG-SS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MRG-SS: Evidence-First Investigation & Next Steps If you put money into MRG-SS through MRG-SS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fx Vst Semanl (Fx Vst Semanl.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fx Vst Semanl: Evidence-First Investigation & Next Steps If you put money into Fx Vst…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patrimoine Ambition (Patrimoine Ambition.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Patrimoine Ambition: Evidence-First Investigation & Next Steps If you put money into Patrimoine Ambition through Patrimoine Ambition.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Control (Trade Control.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Control: Evidence-First Investigation & Next Steps If you put money into Trade Control through Trade Control.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dailyparsianpost (dailyparsianpost.com) — evidence-first, no guaranteed-recovery pitches. Dailyparsianpost Operator Advisory — Red Flags and What to Do If You're Stuck Dailyparsianpost (dailyparsianpost.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TitanTrader (TitanTrader.com; https:) — evidence-first, no guaranteed-recovery pitches. TitanTrader Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TitanTrader — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of E-Direct Pro (https:) — evidence-first, no guaranteed-recovery pitches. E-Direct Pro Operator Advisory — Red Flags and What to Do If You're Stuck E-Direct Pro (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cypress Securities and Exchange Commission (Cypress Securities and Exchange Commission.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cypress Securities and Exchange Commission: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Screems AG (neu XYZAP AG) (Screems AG (neu XYZAP AG).com) — evidence-first, no guaranteed-recovery pitches. Screems AG (neu XYZAP AG) Platform Due-Diligence — Is Screems AG (neu XYZAP AG) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Federal Financial Regulatory Board (Federal Financial Regulatory Board.com; https:) — evidence-first, no guaranteed-recovery pitches. Federal Financial Regulatory Board Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Isobel Pay (Isobel Pay.com) — evidence-first, no guaranteed-recovery pitches. Isobel Pay Platform Due-Diligence — Is Isobel Pay a Legit Broker or Questionable Operator? Isobel Pay (Isobel Pay.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Churchill Digital Finance (Churchill Digital Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Churchill Digital Finance: Evidence-First Investigation & Next Steps If you put money into Churchill Digital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptostockfinance (cryptostockfinance.com) — evidence-first, no guaranteed-recovery pitches. cryptostockfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptostockfinance — the platform operated at cryptostockfinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GIS CAPITAL LTD. (GIS CAPITAL LTD..com) — evidence-first, no guaranteed-recovery pitches. GIS CAPITAL LTD. Platform Due-Diligence — Is GIS CAPITAL LTD. a Legit Broker or Questionable Operator? GIS CAPITAL LTD.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New fraudulent online trading platforms (New fraudulent online trading platforms.com; https:) — evidence-first, no guaranteed-recovery pitches. New fraudulent online trading platforms Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Topvexominersfx (Topvexominersfx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Topvexominersfx: Evidence-First Investigation & Next Steps If you put money into Topvexominersfx through Topvexominersfx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dje Investment (Dje Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Dje Investment 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 infos@banque-france.cc (infos@banque-france.cc.com) — evidence-first, no guaranteed-recovery pitches. infos@banque-france.cc Platform Due-Diligence — Is infos@banque-france.cc a Legit Broker or Questionable Operator? infos@banque-france.cc (infos@banque-france.cc.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Erinter-Service (Erinter-Service.com) — evidence-first, no guaranteed-recovery pitches. Erinter-Service Platform Due-Diligence — Is Erinter-Service a Legit Broker or Questionable Operator? Erinter-Service (Erinter-Service.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Autobot Traders (Autobot Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Autobot Traders: Evidence-First Investigation & Next Steps If you put money into Autobot Traders through Autobot Traders.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Park Avenue Mergers and Acquisitions LLC (parkavenuema.com) — evidence-first, no guaranteed-recovery pitches. Park Avenue Mergers and Acquisitions LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of greenfieldcapitalbankplc (greenfieldcapitalbankplc.com) — evidence-first, no guaranteed-recovery pitches. greenfieldcapitalbankplc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on greenfieldcapitalbankplc — the platform operated at greenfieldcapitalbankplc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IC Market Asia/ IC Markets/ International Market Global (icmarketasiaicmarketsinternationalmarketglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IC Market Asia/ IC Markets/ International Market Global: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of American Vertex Trading Corporation Ltd (americanvertextradingcorporationltd.com) — evidence-first, no guaranteed-recovery pitches. American Vertex Trading Corporation Ltd Operator Advisory — Red Flags and What to Do If You're Stuck American Vertex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Affluencefxtrade (Affluencefxtrade.com) — evidence-first, no guaranteed-recovery pitches. Affluencefxtrade Platform Due-Diligence — Is Affluencefxtrade a Legit Broker or Questionable Operator? Affluencefxtrade (Affluencefxtrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swiftedgemrkt (swiftedgemrkt.com; https:) — evidence-first, no guaranteed-recovery pitches. swiftedgemrkt Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on swiftedgemrkt — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) (escrowcustodianserviceltdcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Escrow Custodian Service Ltd (Clone of FCA Authorised Firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evergreen Offshore Inc. (evergreenoffshoreinc.com) — evidence-first, no guaranteed-recovery pitches. Evergreen Offshore Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Evergreen Offshore Inc. (evergreenoffshoreinc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) (impersonationofinvestbybitptyltdbnbyw9topbnbhitop.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COPERATE-FINANCE (coperatefinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COPERATE-FINANCE: Evidence-First Investigation & Next Steps This is my working file on COPERATE-FINANCE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of likewood-invest (likewood-invest.com; https:) — evidence-first, no guaranteed-recovery pitches. likewood-invest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on likewood-invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradesen (tradesen.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradesen: Evidence-First Investigation & Next Steps This is my working file on Tradesen — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofxfastminings (cryptofxfastminings.online) — evidence-first, no guaranteed-recovery pitches. Cryptofxfastminings Operator Advisory — Red Flags and What to Do If You're Stuck Cryptofxfastminings (cryptofxfastminings.online) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Connected Crypto Trades (Connected Crypto Trades.com) — evidence-first, no guaranteed-recovery pitches. Connected Crypto Trades Platform Due-Diligence — Is Connected Crypto Trades a Legit Broker or Questionable Operator? Connected Crypto Trades…
View full reportInvestigator's Dossier — Seamus Manley Independent review of novafinanceltdnovafinance (novafinanceltdnovafinance.com) — evidence-first, no guaranteed-recovery pitches. novafinanceltdnovafinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on novafinanceltdnovafinance — the platform operated at novafinanceltdnovafinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Thorenext (immediate-thorenext.com) — evidence-first, no guaranteed-recovery pitches. Immediate Thorenext Operator Advisory — Red Flags and What to Do If You're Stuck Immediate Thorenext (immediate-thorenext.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lombardgrandfinancials (lombardgrandfinancials.com) — evidence-first, no guaranteed-recovery pitches. lombardgrandfinancials Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lombardgrandfinancials — the platform operated at lombardgrandfinancials.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BrandoInvestment (brandoinvestment.com) — evidence-first, no guaranteed-recovery pitches. BrandoInvestment Operator Advisory — Red Flags and What to Do If You're Stuck BrandoInvestment (brandoinvestment.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APP TONKEEPER (apptonkeeper.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on APP TONKEEPER: Evidence-First Investigation & Next Steps This is my working file on APP TONKEEPER — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Myqbn (Myqbn.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Myqbn: Evidence-First Investigation & Next Steps If you put money into Myqbn through Myqbn.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prestig Unie (prestigunie.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prestig Unie: Evidence-First Investigation & Next Steps This is my working file on Prestig Unie — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of etoncapitalgroup (etoncapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. etoncapitalgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on etoncapitalgroup — the platform operated at etoncapitalgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FCF and ZYPTO cryptoassets (fcfandzyptocryptoassets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FCF and ZYPTO cryptoassets: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@fundsnordea (contact@fundsnordea.com) — evidence-first, no guaranteed-recovery pitches. contact@fundsnordea Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contact@fundsnordea — the platform operated at contact@fundsnordea.com. It…
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/.