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 Legal BTC Miners (Legal BTC Miners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Legal BTC Miners: Evidence-First Investigation & Next Steps If you put money into Legal BTC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AgroUltraTrading (AgroUltraTrading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AgroUltraTrading: Evidence-First Investigation & Next Steps If you put money into AgroUltraTrading through AgroUltraTrading.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orobanc (Orobanc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Orobanc: Evidence-First Investigation & Next Steps If you put money into Orobanc through Orobanc.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of etxcapitalglobalcloneoffcaauthorisedfirm (etxcapitalglobalcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. etxcapitalglobalcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on etxcapitalglobalcloneoffcaauthorisedfirm — the platform operated at etxcapitalglobalcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lunarday-Trading (Lunarday-Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Lunarday-Trading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Lunarday-Trading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bullishfxtrade Ltd (Bullishfxtrade Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Bullishfxtrade Ltd 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 Boom Assets Market (Boom Assets Market.com) — evidence-first, no guaranteed-recovery pitches. Boom Assets Market Platform Due-Diligence — Is Boom Assets Market a Legit Broker or Questionable Operator? Boom Assets Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CONCORDE PARTNERS SICAV (CONCORDE PARTNERS SICAV.com) — evidence-first, no guaranteed-recovery pitches. CONCORDE PARTNERS SICAV Platform Due-Diligence — Is CONCORDE PARTNERS SICAV a Legit Broker or Questionable Operator? CONCORDE PARTNERS SICAV…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axex Coin (Axex Coin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axex Coin: Evidence-First Investigation & Next Steps If you put money into Axex Coin through Axex Coin.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ForisdaxLtd (ForisdaxLtd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ForisdaxLtd: Evidence-First Investigation & Next Steps If you put money into ForisdaxLtd through ForisdaxLtd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bright Group Llc BrokerCreditServiceLtd.net (Bright Group Llc BrokerCreditServiceLtd.net.com) — evidence-first, no guaranteed-recovery pitches. Bright Group Llc BrokerCreditServiceLtd.net Platform Due-Diligence — Is Bright Group Llc BrokerCreditServiceLtd.net a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UXibi Exchange Technology Ltd (UXibi Exchange Technology Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. UXibi Exchange Technology Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BrookBond Limited trading as Whitehorse Capital (brookbondlimitedtradingaswhitehorsecapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BrookBond Limited trading as Whitehorse Capital: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bofblockchain (Bofblockchain.com) — evidence-first, no guaranteed-recovery pitches. Bofblockchain Platform Due-Diligence — Is Bofblockchain a Legit Broker or Questionable Operator? Bofblockchain (Bofblockchain.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crystal trade invest (crystal trade invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on crystal trade invest: Evidence-First Investigation & Next Steps If you put money into crystal trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Development (USD Development.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on USD Development: Evidence-First Investigation & Next Steps If you put money into USD Development through USD Development.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Masscoin (Masscoin.com) — evidence-first, no guaranteed-recovery pitches. Masscoin Platform Due-Diligence — Is Masscoin a Legit Broker or Questionable Operator? Masscoin (Masscoin.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binfix (binfix.org) — evidence-first, no guaranteed-recovery pitches. Binfix Operator Advisory — Red Flags and What to Do If You're Stuck Binfix (binfix.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mf Capital (Mf Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Mf Capital 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 brees capital group LLC (brees capital group LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. brees capital group LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tropyverse (Tropyverse.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tropyverse: Evidence-First Investigation & Next Steps If you put money into Tropyverse through Tropyverse.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TCAME (TCAME.com; https:) — evidence-first, no guaranteed-recovery pitches. TCAME Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TCAME — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Natural Amazon coffee beans (Natural Amazon coffee beans.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Natural Amazon coffee beans: Evidence-First Investigation & Next Steps If you put money…
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 Pinnaclewealth Advirsors (Pinnaclewealth Advirsors.com; https:) — evidence-first, no guaranteed-recovery pitches. Pinnaclewealth Advirsors 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 Croftberg Holdings Inc. (Croftberg Holdings Inc..com) — evidence-first, no guaranteed-recovery pitches. Croftberg Holdings Inc. Platform Due-Diligence — Is Croftberg Holdings Inc. a Legit Broker or Questionable Operator? Croftberg Holdings Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Trade Express Ltd (globaltradeexpresslimited.com) — evidence-first, no guaranteed-recovery pitches. Global Trade Express Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Global Trade Express Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitcapitalX (BitcapitalX.com) — evidence-first, no guaranteed-recovery pitches. BitcapitalX Platform Due-Diligence — Is BitcapitalX a Legit Broker or Questionable Operator? BitcapitalX (BitcapitalX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketcorpinvest (marketcorpinvest.com) — evidence-first, no guaranteed-recovery pitches. marketcorpinvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketcorpinvest — the platform operated at marketcorpinvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Top Notch UK (Top Notch UK.com; https:) — evidence-first, no guaranteed-recovery pitches. Top Notch UK 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 Narsq Futures Limited (Narsq Futures Limited.com) — evidence-first, no guaranteed-recovery pitches. Narsq Futures Limited Platform Due-Diligence — Is Narsq Futures Limited a Legit Broker or Questionable Operator? Narsq Futures Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketssofthorizonsltd (marketssofthorizonsltd.com) — evidence-first, no guaranteed-recovery pitches. marketssofthorizonsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketssofthorizonsltd — the platform operated at marketssofthorizonsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Botologix Invest (Botologix Invest.com) — evidence-first, no guaranteed-recovery pitches. Botologix Invest Platform Due-Diligence — Is Botologix Invest a Legit Broker or Questionable Operator? Botologix Invest (Botologix Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Intelligence Bureau (Financial Intelligence Bureau.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financial Intelligence Bureau: Evidence-First Investigation & Next Steps If you put money into Financial Intelligence…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brute Recovery Tech (bruterecoverytech.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brute Recovery Tech: Evidence-First Investigation & Next Steps This is my working file on Brute Recovery…
View full reportInvestigator's Dossier — Seamus Manley Independent review of access-sa (access-sa.net) — evidence-first, no guaranteed-recovery pitches. access-sa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on access-sa — the platform operated at access-sa.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btokenbank (Btokenbank.com) — evidence-first, no guaranteed-recovery pitches. Btokenbank Platform Due-Diligence — Is Btokenbank a Legit Broker or Questionable Operator? Btokenbank (Btokenbank.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New York Law Specialist (New York Law Specialist.com) — evidence-first, no guaranteed-recovery pitches. New York Law Specialist Platform Due-Diligence — Is New York Law Specialist a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rocorp (Rocorp.com) — evidence-first, no guaranteed-recovery pitches. Rocorp Platform Due-Diligence — Is Rocorp a Legit Broker or Questionable Operator? Rocorp (Rocorp.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 Vinance (Vinance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vinance: Evidence-First Investigation & Next Steps If you put money into Vinance through Vinance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) (BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. BlackRock Advisors (UK) Ltd (Clone of FCA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financement Rapid (financementrapid.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financement Rapid: Evidence-First Investigation & Next Steps This is my working file on Financement Rapid — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinity Max Edge (infinitymaxedge.com) — evidence-first, no guaranteed-recovery pitches. Infinity Max Edge Operator Advisory — Red Flags and What to Do If You're Stuck Infinity Max Edge (infinitymaxedge.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investing Trade (Investing Trade.com) — evidence-first, no guaranteed-recovery pitches. Investing Trade Platform Due-Diligence — Is Investing Trade a Legit Broker or Questionable Operator? Investing Trade (Investing Trade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AUTO STOCK TRADING (AUTO STOCK TRADING.com) — evidence-first, no guaranteed-recovery pitches. AUTO STOCK TRADING Platform Due-Diligence — Is AUTO STOCK TRADING a Legit Broker or Questionable Operator? AUTO STOCK TRADING…
View full reportInvestigator's Dossier — Seamus Manley Independent review of silverbergassociates (silverbergassociates.com) — evidence-first, no guaranteed-recovery pitches. silverbergassociates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on silverbergassociates — the platform operated at silverbergassociates.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Synergy (bitcoin-synergy.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Synergy: Evidence-First Investigation & Next Steps This is my working file on Bitcoin Synergy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nutmegsavingsandinvestmentscloneoffcaauthorisedfirm (nutmegsavingsandinvestmentscloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. nutmegsavingsandinvestmentscloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nutmegsavingsandinvestmentscloneoffcaauthorisedfirm — the platform operated at nutmegsavingsandinvestmentscloneoffcaauthorisedfirm.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/.