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 One Global Management (oneglobalmgmt.com) — evidence-first, no guaranteed-recovery pitches. One Global Management Operator Advisory — Red Flags and What to Do If You're Stuck One Global Management (oneglobalmgmt.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PAC Invest (PAC Invest.com) — evidence-first, no guaranteed-recovery pitches. PAC Invest Platform Due-Diligence — Is PAC Invest a Legit Broker or Questionable Operator? PAC Invest (PAC Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mentor FX (operated by Mentor Corp) (Mentor FX (operated by Mentor Corp).com; https:) — evidence-first, no guaranteed-recovery pitches. Mentor FX (operated by Mentor Corp) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sunton Capital Ltd. (Sunton Capital Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Sunton Capital 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 STABLE-CAPITALS (STABLE-CAPITALS.com) — evidence-first, no guaranteed-recovery pitches. STABLE-CAPITALS Platform Due-Diligence — Is STABLE-CAPITALS a Legit Broker or Questionable Operator? STABLE-CAPITALS (STABLE-CAPITALS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Luxfins (luxfins.com) — evidence-first, no guaranteed-recovery pitches. Luxfins Operator Advisory — Red Flags and What to Do If You're Stuck Luxfins (luxfins.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OPENTRADING PLATFORM (OPENTRADING PLATFORM.com; https:) — evidence-first, no guaranteed-recovery pitches. OPENTRADING PLATFORM 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 Paladin Trading Bot (Paladin Trading Bot.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Paladin Trading Bot: Evidence-First Investigation & Next Steps If you put money into Paladin Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Omegaproworldltd (Omegaproworldltd.com) — evidence-first, no guaranteed-recovery pitches. Omegaproworldltd Platform Due-Diligence — Is Omegaproworldltd a Legit Broker or Questionable Operator? Omegaproworldltd (Omegaproworldltd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PlusCFD (clone of FCA authorised firm) (pluscfdcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. PlusCFD (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SecMarkets (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SecMarkets: Evidence-First Investigation & Next Steps This is my working file on SecMarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zorinar-portexis (zorinar-portexis.com) — evidence-first, no guaranteed-recovery pitches. zorinar-portexis Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zorinar-portexis — the platform operated at zorinar-portexis.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Flowbank (flowbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Flowbank: Evidence-First Investigation & Next Steps This is my working file on Flowbank — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIRSTCRYPTOINVESTMENT (FIRSTCRYPTOINVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FIRSTCRYPTOINVESTMENT: Evidence-First Investigation & Next Steps If you put money into FIRSTCRYPTOINVESTMENT through FIRSTCRYPTOINVESTMENT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPT Media LLC using the (SPT Media LLC using the.com; https:) — evidence-first, no guaranteed-recovery pitches. SPT Media LLC using the Operator Advisory — Red Flags and What to Do…
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 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 SolvexPro (SolvexPro.com) — evidence-first, no guaranteed-recovery pitches. SolvexPro Platform Due-Diligence — Is SolvexPro a Legit Broker or Questionable Operator? SolvexPro (SolvexPro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blockchaiin (blockchaiin.com) — evidence-first, no guaranteed-recovery pitches. blockchaiin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blockchaiin — the platform operated at blockchaiin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@totalfinancements.com (prénom.nom@totalfinancements.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@totalfinancements.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@totalfinancements.com through prénom.nom@totalfinancements.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liquidspro Capital Markets (liquidsprocapitalmarkets.com) — evidence-first, no guaranteed-recovery pitches. Liquidspro Capital Markets Operator Advisory — Red Flags and What to Do If You're Stuck Liquidspro Capital Markets (liquidsprocapitalmarkets.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binomex (Binomex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binomex: Evidence-First Investigation & Next Steps If you put money into Binomex through Binomex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Markets Prime (Markets Prime.com) — evidence-first, no guaranteed-recovery pitches. Markets Prime Platform Due-Diligence — Is Markets Prime a Legit Broker or Questionable Operator? Markets Prime (Markets Prime.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OnEquity Ltd (onequityltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OnEquity Ltd: Evidence-First Investigation & Next Steps This is my working file on OnEquity Ltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GMI Global Market Index Limited (Imposter) (GMI Global Market Index Limited (Imposter).com) — evidence-first, no guaranteed-recovery pitches. GMI Global Market Index Limited (Imposter) Platform Due-Diligence — Is GMI Global Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aleph Finance Group Plc (Clone of FCA authorised firm) (Aleph Finance Group Plc (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Aleph Finance Group Plc (Clone of FCA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BIMFX24 (BIMFX24.com) — evidence-first, no guaranteed-recovery pitches. BIMFX24 Platform Due-Diligence — Is BIMFX24 a Legit Broker or Questionable Operator? BIMFX24 (BIMFX24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalcryptotradealliance (Globalcryptotradealliance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalcryptotradealliance: Evidence-First Investigation & Next Steps If you put money into Globalcryptotradealliance through Globalcryptotradealliance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SWIFTCRYPTOINVESTMENTRADE (swiftcryptoinvestmentrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SWIFTCRYPTOINVESTMENTRADE: Evidence-First Investigation & Next Steps This is my working file on SWIFTCRYPTOINVESTMENTRADE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EpargneCrypto (EpargneCrypto.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EpargneCrypto: Evidence-First Investigation & Next Steps If you put money into EpargneCrypto through EpargneCrypto.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@fr-degirodirect.com (prénom.nom@fr-degirodirect.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@fr-degirodirect.com Platform Due-Diligence — Is prénom.nom@fr-degirodirect.com a Legit Broker or Questionable Operator? prénom.nom@fr-degirodirect.com (prénom.nom@fr-degirodirect.com.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 edgeyields (edgeyields.com) — evidence-first, no guaranteed-recovery pitches. edgeyields Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on edgeyields — the platform operated at edgeyields.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Property Bonds Centre (Not Known) — evidence-first, no guaranteed-recovery pitches. Property Bonds Centre Operator Advisory — Red Flags and What to Do If You're Stuck Property Bonds Centre (Not Known)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amundi06.lol (amundi06.lol.com; https:) — evidence-first, no guaranteed-recovery pitches. amundi06.lol Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on amundi06.lol — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fund recovery companies (fundrecoverycompanies.com) — evidence-first, no guaranteed-recovery pitches. Fund recovery companies Operator Advisory — Red Flags and What to Do If You're Stuck Fund recovery companies (fundrecoverycompanies.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solium Capital UK Limited (clone of FCA authorised firm) (soliumcapitaluklimitedcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solium Capital UK Limited (clone of FCA authorised firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of federalequitiescorp (federalequitiescorp.com) — evidence-first, no guaranteed-recovery pitches. federalequitiescorp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on federalequitiescorp — the platform operated at federalequitiescorp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zuiver Tradelux (zuiver-tradelux.com) — evidence-first, no guaranteed-recovery pitches. Zuiver Tradelux Operator Advisory — Red Flags and What to Do If You're Stuck Zuiver Tradelux (zuiver-tradelux.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRIPTO HUGO (criptohugo.com) — evidence-first, no guaranteed-recovery pitches. CRIPTO HUGO Operator Advisory — Red Flags and What to Do If You're Stuck CRIPTO HUGO (criptohugo.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vinstoria Invrevo (Vinstoria Invrevo.com) — evidence-first, no guaranteed-recovery pitches. Vinstoria Invrevo Platform Due-Diligence — Is Vinstoria Invrevo a Legit Broker or Questionable Operator? Vinstoria Invrevo (Vinstoria Invrevo.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aspirefinance (aspirefinance.org) — evidence-first, no guaranteed-recovery pitches. Aspirefinance Operator Advisory — Red Flags and What to Do If You're Stuck Aspirefinance (aspirefinance.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Market Notes (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Market Notes: Evidence-First Investigation & Next Steps This is my working file on Gold Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fraktal Trader sp. z o.o. sp.k. (Fraktal Trader sp. z o.o. sp.k..com; https:) — evidence-first, no guaranteed-recovery pitches. Fraktal Trader sp. z o.o. sp.k. Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solvexia Europa Pro Solvexia Europa Pro Bank (solvexiapro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solvexia Europa Pro Solvexia Europa Pro Bank: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skyfundholdings (Skyfundholdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Skyfundholdings Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Skyfundholdings — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Excellentfxtrading (Excellentfxtrading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Excellentfxtrading: Evidence-First Investigation & Next Steps If you put money into Excellentfxtrading through Excellentfxtrading.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LBK Blockchain Co., Limited (https:) — evidence-first, no guaranteed-recovery pitches. LBK Blockchain Co., Limited Operator Advisory — Red Flags and What to Do If You're Stuck LBK Blockchain Co., Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive-Broker (Clone) (Interactive-Broker (Clone).com) — evidence-first, no guaranteed-recovery pitches. Interactive-Broker (Clone) Platform Due-Diligence — Is Interactive-Broker (Clone) a Legit Broker or Questionable Operator? Interactive-Broker (Clone) (Interactive-Broker (Clone).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cash Forex Group/Cash FX Group/CFX (cashforexgroupcashfxgroupcfx.com) — evidence-first, no guaranteed-recovery pitches. Cash Forex Group/Cash FX Group/CFX Operator Advisory — Red Flags and What to Do If You're Stuck Cash Forex…
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/.