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 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 reportInvestigator's Dossier — Seamus Manley Independent review of LSP Holding (lspholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LSP Holding: Evidence-First Investigation & Next Steps This is my working file on LSP Holding — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Steerum (Steerum.com; https:) — evidence-first, no guaranteed-recovery pitches. Steerum Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Steerum — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compassassetmanagement (Compassassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. Compassassetmanagement Platform Due-Diligence — Is Compassassetmanagement a Legit Broker or Questionable Operator? Compassassetmanagement (Compassassetmanagement.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Voltrax (Voltrax.com; https:) — evidence-first, no guaranteed-recovery pitches. Voltrax Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Voltrax — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MNPCAPITAL (mnpcapital.com) — evidence-first, no guaranteed-recovery pitches. MNPCAPITAL Operator Advisory — Red Flags and What to Do If You're Stuck MNPCAPITAL (mnpcapital.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Assay Management Spo. z o.o. (Assay Management Spo. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Assay Management Spo. z o.o.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AX Holdings Limited (axholdingslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AX Holdings Limited: Evidence-First Investigation & Next Steps This is my working file on AX Holdings…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Littrademarket (Littrademarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Littrademarket: Evidence-First Investigation & Next Steps If you put money into Littrademarket through Littrademarket.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ANE Exchange (aneexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ANE Exchange: Evidence-First Investigation & Next Steps This is my working file on ANE Exchange — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEX Atlantic Corporation (MEX Atlantic Corporation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MEX Atlantic Corporation: Evidence-First Investigation & Next Steps If you put money into MEX Atlantic…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexo (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexo: Evidence-First Investigation & Next Steps This is my working file on Nexo — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ichitan Group.PCL (Ichitan Group.PCL.com) — evidence-first, no guaranteed-recovery pitches. Ichitan Group.PCL Platform Due-Diligence — Is Ichitan Group.PCL a Legit Broker or Questionable Operator? Ichitan Group.PCL (Ichitan Group.PCL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Go Markets Pty Ltd（MU） (Go Markets Pty Ltd（MU）.com; https:) — evidence-first, no guaranteed-recovery pitches. Go Markets Pty Ltd（MU） Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yadix (Yadix.com) — evidence-first, no guaranteed-recovery pitches. Yadix Platform Due-Diligence — Is Yadix a Legit Broker or Questionable Operator? Yadix (Yadix.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Maxair (bitcoin-maxair.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Maxair: Evidence-First Investigation & Next Steps This is my working file on Bitcoin Maxair — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finwave (Finwave.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finwave: Evidence-First Investigation & Next Steps If you put money into Finwave through Finwave.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Man Capital Group (mancapitalgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Man Capital Group: Evidence-First Investigation & Next Steps This is my working file on Man Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldsmith & Harris (Goldsmith & Harris.com) — evidence-first, no guaranteed-recovery pitches. Goldsmith & Harris Platform Due-Diligence — Is Goldsmith & Harris a Legit Broker or Questionable Operator? Goldsmith & Harris…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Trader Fx (Prime Trader Fx.com; https:) — evidence-first, no guaranteed-recovery pitches. Prime Trader Fx 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 tfxpro (tfxpro.com) — evidence-first, no guaranteed-recovery pitches. tfxpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tfxpro — the platform operated at tfxpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universal Equities Consolidated LLC (Universal Equities Consolidated LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Universal Equities Consolidated LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GET-LOAN (getloan.com) — evidence-first, no guaranteed-recovery pitches. GET-LOAN Operator Advisory — Red Flags and What to Do If You're Stuck GET-LOAN (getloan.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PrimeWealth Ltd (https:) — evidence-first, no guaranteed-recovery pitches. PrimeWealth Ltd Operator Advisory — Red Flags and What to Do If You're Stuck PrimeWealth Ltd (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INCLINE ADVISOR (incline-advisor.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INCLINE ADVISOR: Evidence-First Investigation & Next Steps This is my working file on INCLINE ADVISOR — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GIGALIME S.A. (gigalimesa.com) — evidence-first, no guaranteed-recovery pitches. GIGALIME S.A. Operator Advisory — Red Flags and What to Do If You're Stuck GIGALIME S.A. (gigalimesa.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of propertybonds (propertybonds.uk) — evidence-first, no guaranteed-recovery pitches. propertybonds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on propertybonds — the platform operated at propertybonds.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Ameris (Royal Ameris.com) — evidence-first, no guaranteed-recovery pitches. Royal Ameris Platform Due-Diligence — Is Royal Ameris a Legit Broker or Questionable Operator? Royal Ameris (Royal Ameris.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Melopextrade (Melopextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Melopextrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Melopextrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RaceTrader (https:) — evidence-first, no guaranteed-recovery pitches. RaceTrader Operator Advisory — Red Flags and What to Do If You're Stuck RaceTrader (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CIBFX LIMITED (CIBFX LIMITED.com) — evidence-first, no guaranteed-recovery pitches. CIBFX LIMITED Platform Due-Diligence — Is CIBFX LIMITED a Legit Broker or Questionable Operator? CIBFX LIMITED (CIBFX LIMITED.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Services Department (finsd.org) — evidence-first, no guaranteed-recovery pitches. Financial Services Department Operator Advisory — Red Flags and What to Do If You're Stuck Financial Services Department (finsd.org) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EME Capital LLP (EME Capital LLP.com) — evidence-first, no guaranteed-recovery pitches. EME Capital LLP Platform Due-Diligence — Is EME Capital LLP a Legit Broker or Questionable Operator? EME Capital LLP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 123bond.co.uk (123bond.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 123bond.co.uk: Evidence-First Investigation & Next Steps This is my working file on 123bond.co.uk — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bualuang Ifunds (Bualuang Ifunds.com) — evidence-first, no guaranteed-recovery pitches. Bualuang Ifunds Platform Due-Diligence — Is Bualuang Ifunds a Legit Broker or Questionable Operator? Bualuang Ifunds (Bualuang Ifunds.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bullishfxmarkets (bullishfxmarkets.com) — evidence-first, no guaranteed-recovery pitches. bullishfxmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullishfxmarkets — the platform operated at bullishfxmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agence Chrono Invest (Agence Chrono Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agence Chrono Invest: Evidence-First Investigation & Next Steps If you put money into Agence Chrono…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AgroCura (AgroCura.com; https:) — evidence-first, no guaranteed-recovery pitches. AgroCura Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AgroCura — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OÜ NIBBLE ITSF Nibble Finance (OÜ NIBBLE ITSF Nibble Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OÜ NIBBLE ITSF Nibble Finance: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of clarkfinancialadvisorylimited (clarkfinancialadvisorylimited.com) — evidence-first, no guaranteed-recovery pitches. clarkfinancialadvisorylimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on clarkfinancialadvisorylimited — the platform operated at clarkfinancialadvisorylimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accurate Trading FX Limited (Accurate Trading FX Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Accurate Trading FX Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EUROMARKETS FUND LTD (EUROMARKETS FUND LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. EUROMARKETS FUND LTD 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 bitcirclestrade (bitcirclestrade.com) — evidence-first, no guaranteed-recovery pitches. bitcirclestrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitcirclestrade — the platform operated at bitcirclestrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lonerobot (Lonerobot.com) — evidence-first, no guaranteed-recovery pitches. Lonerobot Platform Due-Diligence — Is Lonerobot a Legit Broker or Questionable Operator? Lonerobot (Lonerobot.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptalos (cryptalos.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptalos: Evidence-First Investigation & Next Steps This is my working file on Cryptalos — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dreamquest Ltd. (Dreamquest Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dreamquest Ltd.: Evidence-First Investigation & Next Steps If you put money into Dreamquest Ltd. through Dreamquest Ltd..com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Get Truta Finance (Get Truta Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Get Truta Finance 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 Ribunan Maju Trading (Ribunan Maju Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Ribunan Maju Trading 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 IFS International Limited (ifsinternationallimited.com) — evidence-first, no guaranteed-recovery pitches. IFS International Limited Operator Advisory — Red Flags and What to Do If You're Stuck IFS International Limited (ifsinternationallimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@cfe-patrimoine.com (prénom.nom@cfe-patrimoine.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@cfe-patrimoine.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@cfe-patrimoine.com — the…
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/.