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 bullinvestmentpteltd (bullinvestmentpteltd.com) — evidence-first, no guaranteed-recovery pitches. bullinvestmentpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullinvestmentpteltd — the platform operated at bullinvestmentpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ub Gi (ub-gi.com) — evidence-first, no guaranteed-recovery pitches. Ub Gi Operator Advisory — Red Flags and What to Do If You're Stuck Ub Gi (ub-gi.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Face Capital Limited (facecapitallimited.com) — evidence-first, no guaranteed-recovery pitches. Face Capital Limited Operator Advisory — Red Flags and What to Do If You're Stuck Face Capital Limited (facecapitallimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seasoft (Seasoft.com) — evidence-first, no guaranteed-recovery pitches. Seasoft Platform Due-Diligence — Is Seasoft a Legit Broker or Questionable Operator? Seasoft (Seasoft.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradervesta (tradervesta.com) — evidence-first, no guaranteed-recovery pitches. tradervesta Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradervesta — the platform operated at tradervesta.com. It…
View full reportLost money to Soumarvila (soumarvila.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Helveti-Finanz (Helveti-Finanz.com) — evidence-first, no guaranteed-recovery pitches. Helveti-Finanz Platform Due-Diligence — Is Helveti-Finanz a Legit Broker or Questionable Operator? Helveti-Finanz (Helveti-Finanz.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Capital Market Portfolio (capitalmarket-portfolio.net)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of BONDS FINDER (bondsfinder.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BONDS FINDER: Evidence-First Investigation & Next Steps This is my working file on BONDS FINDER — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Firstel Finance Bank (Firstel Finance Bank.com) — evidence-first, no guaranteed-recovery pitches. Firstel Finance Bank Platform Due-Diligence — Is Firstel Finance Bank a Legit Broker or Questionable Operator? Firstel Finance Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKX Pro (OKX Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKX Pro: Evidence-First Investigation & Next Steps If you put money into OKX Pro through OKX Pro.com…
View full reportLost money to NAMH Global (namhglobal.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of profitwealthasset (profitwealthasset.com) — evidence-first, no guaranteed-recovery pitches. profitwealthasset Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profitwealthasset — the platform operated at profitwealthasset.com. It…
View full reportLost money to Prima Capital (prima-capital.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Belstocklimited (belstocklimited.net)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of viggrouplimited (viggrouplimited.com) — evidence-first, no guaranteed-recovery pitches. viggrouplimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on viggrouplimited — the platform operated at viggrouplimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asgard Management Plc (Clone of UK Registered Company) (asgardmanagementplccloneofukregisteredcompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asgard Management Plc (Clone of UK Registered Company): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IVL Leasing Limited (clone of authorised firm) (IVL Leasing Limited (clone of authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. IVL Leasing Limited (clone of authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jatnanven Prime Service (Jatnanven Prime Service.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jatnanven Prime Service: Evidence-First Investigation & Next Steps If you put money into Jatnanven Prime…
View full reportLost money to Brocastocks (brocastocks.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@delcap-france.com (prénom.nom@delcap-france.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@delcap-france.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@delcap-france.com (prénom.nom@delcap-france.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@totalenergies-investissement.fr (prénom.nom@totalenergies-investissement.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@totalenergies-investissement.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@totalenergies-investissement.fr — the…
View full reportLost money to Alfadigitancy (alfadigitancy.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apexus Capital (Apexus Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apexus Capital: Evidence-First Investigation & Next Steps If you put money into Apexus Capital through Apexus Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aussibank (aussibank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aussibank: Evidence-First Investigation & Next Steps This is my working file on Aussibank — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of West Link Bank (westlinkb.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on West Link Bank: Evidence-First Investigation & Next Steps This is my working file on West Link…
View full reportLost money to Falconglob (falconglob.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumtradewave (quantumtradewave.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantumtradewave: Evidence-First Investigation & Next Steps This is my working file on Quantumtradewave — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of navonexpanse (navonexpanse.com) — evidence-first, no guaranteed-recovery pitches. navonexpanse Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on navonexpanse — the platform operated at navonexpanse.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 reportLost money to Atlas Brokers (atlasfxbrokers.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of gravitas-assets (gravitas-assets.com) — evidence-first, no guaranteed-recovery pitches. gravitas-assets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gravitas-assets — the platform operated at gravitas-assets.com. It…
View full reportLost money to stockforexinvestment (stockforexinvestment.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Elite Digital Market (elitedigitalmarket.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of mtfeglobal (mtfeglobal.com) — evidence-first, no guaranteed-recovery pitches. mtfeglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mtfeglobal — the platform operated at mtfeglobal.com. It…
View full reportLost money to Global Next Trade (gntcapital-eng.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Trade Market Cup (trademarketcup.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Coin Hull (coinhull.org)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of kyrptomineinvestment (kyrptomineinvestment.com) — evidence-first, no guaranteed-recovery pitches. kyrptomineinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kyrptomineinvestment — the platform operated at kyrptomineinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of derivtradingliveclone (derivtradingliveclone.com) — evidence-first, no guaranteed-recovery pitches. derivtradingliveclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on derivtradingliveclone — the platform operated at derivtradingliveclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Waystone Group (Cloning of Waystone Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of Waystone Group Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spotpayfx.com Ltd (spotpayfx.com Ltd.com) — evidence-first, no guaranteed-recovery pitches. spotpayfx.com Ltd Platform Due-Diligence — Is spotpayfx.com Ltd a Legit Broker or Questionable Operator? spotpayfx.com Ltd (spotpayfx.com Ltd.com) showed up on…
View full reportLost money to FinConnect (finconnect.fr)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Dailygolden Asset (universaltrust-capltal.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Fusion Capital Investment (fusioncapitalinvestment.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to JOINT INVESTMENT COMPANY (jointinvestmentcompany.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of wealths-elivate (wealths-elivate.com) — evidence-first, no guaranteed-recovery pitches. wealths-elivate Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wealths-elivate — the platform operated at wealths-elivate.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NorthWestern & Co. (northwesternco.com) — evidence-first, no guaranteed-recovery pitches. NorthWestern & Co. Operator Advisory — Red Flags and What to Do If You're Stuck NorthWestern & Co. (northwesternco.com) showed up…
View full reportLost money to AlphaTick (alphatick.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to VTR Trade (vtrdr.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
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/.