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 R-Trading (rtrading.com) — evidence-first, no guaranteed-recovery pitches. R-Trading Operator Advisory — Red Flags and What to Do If You're Stuck R-Trading (rtrading.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LiquiditySwap (LiquiditySwap.com; https:) — evidence-first, no guaranteed-recovery pitches. LiquiditySwap Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on LiquiditySwap — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Project Guardian Project Guardian 2.0 Proguardian masguardian.org (Project Guardian Project Guardian 2.0 Proguardian masguardian.org.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Project Guardian Project Guardian 2.0 Proguardian masguardian.org:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldstrade (Goldstrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Goldstrade: Evidence-First Investigation & Next Steps If you put money into Goldstrade through Goldstrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RTTFX (RTTFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RTTFX: Evidence-First Investigation & Next Steps If you put money into RTTFX through RTTFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Bond People (thebondpeople.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Bond People: Evidence-First Investigation & Next Steps This is my working file on The Bond…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ventus Energy Group OÜ (ventusenergygroupo.com) — evidence-first, no guaranteed-recovery pitches. Ventus Energy Group OÜ Operator Advisory — Red Flags and What to Do If You're Stuck Ventus Energy Group OÜ…
View full reportInvestigator's Dossier — Seamus Manley Independent review of currentsecurities (currentsecurities.com) — evidence-first, no guaranteed-recovery pitches. currentsecurities Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on currentsecurities — the platform operated at currentsecurities.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vlot lenen (vlotlenen.com) — evidence-first, no guaranteed-recovery pitches. Vlot lenen Operator Advisory — Red Flags and What to Do If You're Stuck Vlot lenen (vlotlenen.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saint Mary Capital (Saint Mary Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Saint Mary Capital: Evidence-First Investigation & Next Steps If you put money into Saint Mary…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptocurrency fraud: the FSMA updates its list of suspicious sites (Cryptocurrency fraud: the FSMA updates its list of suspicious sites.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptocurrency…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities (Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fintech…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HORIZON Global Markets (HORIZON Global Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. HORIZON Global Markets 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 UniAxisChain (UniAxisChain.com) — evidence-first, no guaranteed-recovery pitches. UniAxisChain Platform Due-Diligence — Is UniAxisChain a Legit Broker or Questionable Operator? UniAxisChain (UniAxisChain.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Leoninv (Leoninv.com) — evidence-first, no guaranteed-recovery pitches. Leoninv Platform Due-Diligence — Is Leoninv a Legit Broker or Questionable Operator? Leoninv (Leoninv.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of onewaytex (onewaytex.com) — evidence-first, no guaranteed-recovery pitches. onewaytex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onewaytex — the platform operated at onewaytex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finaid Services (finaidservices.com) — evidence-first, no guaranteed-recovery pitches. Finaid Services Operator Advisory — Red Flags and What to Do If You're Stuck Finaid Services (finaidservices.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metrol International Bank (Metrol International Bank.com) — evidence-first, no guaranteed-recovery pitches. Metrol International Bank Platform Due-Diligence — Is Metrol International Bank a Legit Broker or Questionable Operator? Metrol International Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primedigitals (Primedigitals.com) — evidence-first, no guaranteed-recovery pitches. Primedigitals Platform Due-Diligence — Is Primedigitals a Legit Broker or Questionable Operator? Primedigitals (Primedigitals.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Bond Society (ukbondsociety.com) — evidence-first, no guaranteed-recovery pitches. UK Bond Society Operator Advisory — Red Flags and What to Do If You're Stuck UK Bond Society (ukbondsociety.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Margin Trade (https:) — evidence-first, no guaranteed-recovery pitches. Capital Margin Trade Operator Advisory — Red Flags and What to Do If You're Stuck Capital Margin Trade (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RAPID TRADE (RAPID TRADE.com) — evidence-first, no guaranteed-recovery pitches. RAPID TRADE Platform Due-Diligence — Is RAPID TRADE a Legit Broker or Questionable Operator? RAPID TRADE (RAPID TRADE.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wittan Invest (wittaninvest.com) — evidence-first, no guaranteed-recovery pitches. Wittan Invest Operator Advisory — Red Flags and What to Do If You're Stuck Wittan Invest (wittaninvest.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtreme Markets (Xtreme Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xtreme Markets: Evidence-First Investigation & Next Steps If you put money into Xtreme Markets through Xtreme Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Wise (Wealth Wise.com; https:) — evidence-first, no guaranteed-recovery pitches. Wealth Wise 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 coinbase@regulator.global (coinbase@regulator.global; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on coinbase@regulator.global: Evidence-First Investigation & Next Steps This is my working file on coinbase@regulator.global — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BZ Finance Invest (bzfinanceinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BZ Finance Invest: Evidence-First Investigation & Next Steps This is my working file on BZ Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AI Stock Picks 2025 (AI Stock Picks 2025.com) — evidence-first, no guaranteed-recovery pitches. AI Stock Picks 2025 Platform Due-Diligence — Is AI Stock Picks 2025 a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IE Rates (IE Rates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IE Rates: Evidence-First Investigation & Next Steps If you put money into IE Rates through IE Rates.com…
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 Krenton Finance (Krenton Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Krenton Finance: Evidence-First Investigation & Next Steps If you put money into Krenton Finance through Krenton Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yieldnodes.com masternode pool (Yieldnodes.com masternode pool.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yieldnodes.com masternode pool: Evidence-First Investigation & Next Steps If you put money into Yieldnodes.com masternode…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RELIANCEFORTE (relianceforte.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RELIANCEFORTE: Evidence-First Investigation & Next Steps This is my working file on RELIANCEFORTE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imcoinproject (imcoinproject.com) — evidence-first, no guaranteed-recovery pitches. Imcoinproject Operator Advisory — Red Flags and What to Do If You're Stuck Imcoinproject (imcoinproject.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@natixis-solutions.com (prénom.nom@natixis-solutions.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@natixis-solutions.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@natixis-solutions.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solo Wallet (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solo Wallet: Evidence-First Investigation & Next Steps This is my working file on Solo Wallet — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradelux (Tradelux.com; https:) — evidence-first, no guaranteed-recovery pitches. Tradelux Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tradelux — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Newcastle Trust, Ltd. (Newcastle Trust, Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Newcastle Trust, Ltd.: Evidence-First Investigation & Next Steps If you put money into Newcastle Trust,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lincolnbit (Lincolnbit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lincolnbit: Evidence-First Investigation & Next Steps If you put money into Lincolnbit through Lincolnbit.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoVision (cryptovision.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoVision: Evidence-First Investigation & Next Steps This is my working file on CryptoVision — the platform operated at…
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 Gleneagle Securities Pty Limited (Gleneagle Securities Pty Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Gleneagle Securities Pty Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AGW-MS Capital (https:) — evidence-first, no guaranteed-recovery pitches. AGW-MS Capital Operator Advisory — Red Flags and What to Do If You're Stuck AGW-MS Capital (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market4fx (market4fx.com) — evidence-first, no guaranteed-recovery pitches. Market4fx Operator Advisory — Red Flags and What to Do If You're Stuck Market4fx (market4fx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of chgsfxgloballimited (chgsfxgloballimited.com) — evidence-first, no guaranteed-recovery pitches. chgsfxgloballimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on chgsfxgloballimited — the platform operated at chgsfxgloballimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Investor Supermarket (The Investor Supermarket.com; https:) — evidence-first, no guaranteed-recovery pitches. The Investor Supermarket 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 Banco Amigavel Internacional (bancoamigavelinternacional.com) — evidence-first, no guaranteed-recovery pitches. Banco Amigavel Internacional Operator Advisory — Red Flags and What to Do If You're Stuck Banco Amigavel Internacional (bancoamigavelinternacional.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of londoninvestmentmarket (londoninvestmentmarket.com) — evidence-first, no guaranteed-recovery pitches. londoninvestmentmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on londoninvestmentmarket — the platform operated at londoninvestmentmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eurobit (eurobit.club) — evidence-first, no guaranteed-recovery pitches. eurobit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eurobit — the platform operated at eurobit.club. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plantveggie cause lovemom (Plantveggie cause lovemom.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Plantveggie cause lovemom: Evidence-First Investigation & Next Steps If you put money into Plantveggie cause…
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/.