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Scam broker & platform watchlist

Scam Broker Directory

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.

Seamus Manley Notes on Prime Investment by OR

Investigator's Dossier — Seamus Manley Independent review of Prime Investment by OR (Prime Investment by OR.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Investment by OR: Evidence-First Investigation & Next Steps If you put money…

Report type Scam / high-risk broker report
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Case File: Stocks you should know

Investigator's Dossier — Seamus Manley Independent review of Stocks you should know (https:) — evidence-first, no guaranteed-recovery pitches. Stocks you should know Operator Advisory — Red Flags and What to Do If You're Stuck Stocks you should know…

Report type Scam / high-risk broker report
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Case File: Belton Accounting

Investigator's Dossier — Seamus Manley Independent review of beltonaccounting (beltonaccounting.com) — evidence-first, no guaranteed-recovery pitches. beltonaccounting Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on beltonaccounting — the platform operated at beltonaccounting.com. It…

Report type Scam / high-risk broker report
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prénom.nom@cashbee-infos.fr Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of prénom.nom@cashbee-infos.fr (prénom.nom@cashbee-infos.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@cashbee-infos.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@cashbee-infos.fr — the…

Report type Scam / high-risk broker report
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Djintera Cash Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Djintera Cash (djinteracash.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Djintera Cash: Evidence-First Investigation & Next Steps This is my working file on Djintera Cash — the…

Report type Scam / high-risk broker report
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Home Forex Option Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of homeforexoption (homeforexoption.com) — evidence-first, no guaranteed-recovery pitches. homeforexoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on homeforexoption — the platform operated at homeforexoption.com. It…

Report type Scam / high-risk broker report
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accident-support.co.uk (Clone of FCA Authorised Firm) Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of accident-support.co.uk (Clone of FCA Authorised Firm) (accident-support.co.uk (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on accident-support.co.uk (Clone of FCA Authorised Firm): Evidence-First Investigation &…

Report type Scam / high-risk broker report
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Octa-trade Metro Octa-trade Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Octa-trade Metro Octa-trade (Octa-trade Metro Octa-trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Octa-trade Metro Octa-trade Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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Case File: OneCoin

Investigator's Dossier — Seamus Manley Independent review of OneCoin (onecoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OneCoin: Evidence-First Investigation & Next Steps This is my working file on OneCoin — the platform operated at…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Organic from Farm to Table

Investigator'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…

Report type Scam / high-risk broker report
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WTI Limited Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of wtilimited (wtilimited.com) — evidence-first, no guaranteed-recovery pitches. wtilimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wtilimited — the platform operated at wtilimited.com. It…

Report type Scam / high-risk broker report
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Case File: Pro Markets (operated by Crewire Holdings Ltd)

Investigator's Dossier — Seamus Manley Independent review of Pro Markets (operated by Crewire Holdings Ltd) (Pro Markets (operated by Crewire Holdings Ltd).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pro Markets (operated by Crewire Holdings Ltd):…

Report type Scam / high-risk broker report
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Case File: Horizon Member

Investigator'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…

Report type Scam / high-risk broker report
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conseils@solutions-ormond.com Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of conseils@solutions-ormond (conseils@solutions-ormond.com) — evidence-first, no guaranteed-recovery pitches. conseils@solutions-ormond Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on conseils@solutions-ormond — the platform operated at conseils@solutions-ormond.com. It…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Secure Life Digital Assets

Investigator's Dossier — Seamus Manley Independent review of Secure Life Digital Assets (Secure Life Digital Assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Secure Life Digital Assets Operator Advisory — Red Flags and What to Do If You're Stuck…

Report type Scam / high-risk broker report
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Novax Mining Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Novax Mining (novaxmining.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Novax Mining: Evidence-First Investigation & Next Steps This is my working file on Novax Mining — the…

Report type Scam / high-risk broker report
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Platform Due-Diligence: 360 GLOBAL CAPITAL LLC

Investigator's Dossier — Seamus Manley Independent review of 360 GLOBAL CAPITAL LLC (360 GLOBAL CAPITAL LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. 360 GLOBAL CAPITAL LLC Operator Advisory — Red Flags and What to Do If You're Stuck…

Report type Scam / high-risk broker report
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Diamondoption9 Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Diamondoption9 (Diamondoption9.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Diamondoption9: Evidence-First Investigation & Next Steps If you put money into Diamondoption9 through Diamondoption9.com and now can't get it…

Report type Scam / high-risk broker report
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Platform Due-Diligence: CRYPTO CAPITAL INVESTMENT

Investigator's Dossier — Seamus Manley Independent review of CRYPTO CAPITAL INVESTMENT (cryptocapitalinvestment.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO CAPITAL INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTO CAPITAL INVESTMENT (cryptocapitalinvestment.com) showed up…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Trademax Global Limited

Investigator's Dossier — Seamus Manley Independent review of Trademax Global Limited (Trademax Global Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Trademax Global Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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hsbc@corporate-dublin.com Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of hsbc@corporate-dublin.com (hsbc@corporate-dublin.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on hsbc@corporate-dublin.com: Evidence-First Investigation & Next Steps If you put money into hsbc@corporate-dublin.com through hsbc@corporate-dublin.com.com and now can't get it…

Report type Scam / high-risk broker report
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Xoarupro Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Xoarupro (Xoarupro.com) — evidence-first, no guaranteed-recovery pitches. Xoarupro Platform Due-Diligence — Is Xoarupro a Legit Broker or Questionable Operator? Xoarupro (Xoarupro.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Eurocreditbank

Investigator's Dossier — Seamus Manley Independent review of Eurocreditbank (Eurocreditbank.com) — evidence-first, no guaranteed-recovery pitches. Eurocreditbank Platform Due-Diligence — Is Eurocreditbank a Legit Broker or Questionable Operator? Eurocreditbank (Eurocreditbank.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Platform Due-Diligence: WAVY CRYPTO

Investigator's Dossier — Seamus Manley Independent review of WAVY CRYPTO (WAVY CRYPTO.com) — evidence-first, no guaranteed-recovery pitches. WAVY CRYPTO Platform Due-Diligence — Is WAVY CRYPTO a Legit Broker or Questionable Operator? WAVY CRYPTO (WAVY CRYPTO.com) showed up on…

Report type Scam / high-risk broker report
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Midasportfolioltd Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Midasportfolioltd (midasportfolioltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Midasportfolioltd: Evidence-First Investigation & Next Steps This is my working file on Midasportfolioltd — the platform operated at…

Report type Scam / high-risk broker report
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Dukes Merger & Acquisitions, Inc. Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Dukes Merger & Acquisitions, Inc. (dukesma.com) — evidence-first, no guaranteed-recovery pitches. Dukes Merger & Acquisitions, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Dukes Merger…

Report type Scam / high-risk broker report
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Case File: Fidelity Max Investment Management

Investigator's Dossier — Seamus Manley Independent review of Fidelity Max Investment Management (fidelitymaxinvestmentmanagement.com) — evidence-first, no guaranteed-recovery pitches. Fidelity Max Investment Management Operator Advisory — Red Flags and What to Do If You're Stuck Fidelity Max Investment Management…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Forum One

Investigator's Dossier — Seamus Manley Independent review of Forum One (Forum One.com) — evidence-first, no guaranteed-recovery pitches. Forum One Platform Due-Diligence — Is Forum One a Legit Broker or Questionable Operator? Forum One (Forum One.com) showed up on…

Report type Scam / high-risk broker report
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Access Financial Investment Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Access Financial Investment (Access Financial Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Access Financial Investment: Evidence-First Investigation & Next Steps If you put money into Access Financial…

Report type Scam / high-risk broker report
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Seamus Manley Notes on gd@rothschildassetmanagementbelgium.com

Investigator's Dossier — Seamus Manley Independent review of gd@rothschildassetmanagementbelgium.com (gd@rothschildassetmanagementbelgium.com.com; https:) — evidence-first, no guaranteed-recovery pitches. gd@rothschildassetmanagementbelgium.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on gd@rothschildassetmanagementbelgium.com — the…

Report type Scam / high-risk broker report
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I Cfxcmt Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of I Cfxcmt (i-cfxcmt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on I Cfxcmt: Evidence-First Investigation & Next Steps This is my working file on I Cfxcmt — the…

Report type Scam / high-risk broker report
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enquetes@amf.administratif.org Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of enquetes@amf.administratif.org (enquetes@amf.administratif.org.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on enquetes@amf.administratif.org: Evidence-First Investigation & Next Steps If you put money into enquetes@amf.administratif.org through enquetes@amf.administratif.org.com and now can't get it…

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

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.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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