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 contact@analysts-crypto.com (contact@analysts-crypto.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@analysts-crypto.com: Evidence-First Investigation & Next Steps If you put money into contact@analysts-crypto.com through contact@analysts-crypto.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest Kingdom (investkingdom.com) — evidence-first, no guaranteed-recovery pitches. Invest Kingdom Operator Advisory — Red Flags and What to Do If You're Stuck Invest Kingdom (investkingdom.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mancuifcnet (mancuifcnet.com) — evidence-first, no guaranteed-recovery pitches. mancuifcnet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mancuifcnet — the platform operated at mancuifcnet.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon.Corporation'th (Amazon.Corporation'th.com; https:) — evidence-first, no guaranteed-recovery pitches. Amazon.Corporation'th Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Amazon.Corporation'th — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TheAdvisorSynergy (TheAdvisorSynergy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TheAdvisorSynergy: Evidence-First Investigation & Next Steps If you put money into TheAdvisorSynergy through TheAdvisorSynergy.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MOONSCAPEFX (MOONSCAPEFX.com) — evidence-first, no guaranteed-recovery pitches. MOONSCAPEFX Platform Due-Diligence — Is MOONSCAPEFX a Legit Broker or Questionable Operator? MOONSCAPEFX (MOONSCAPEFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitexField (BitexField.com) — evidence-first, no guaranteed-recovery pitches. BitexField Platform Due-Diligence — Is BitexField a Legit Broker or Questionable Operator? BitexField (BitexField.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADE AIDE LTD (TRADE AIDE LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. TRADE AIDE 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 Application "XTFocus (Application "XTFocus.com) — evidence-first, no guaranteed-recovery pitches. Application "XTFocus Platform Due-Diligence — Is Application "XTFocus a Legit Broker or Questionable Operator? Application "XTFocus (Application "XTFocus.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Minexc (minexc.com) — evidence-first, no guaranteed-recovery pitches. Minexc Operator Advisory — Red Flags and What to Do If You're Stuck Minexc (minexc.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SIMPLEX CRYPTO FARMING (SIMPLEX CRYPTO FARMING.com) — evidence-first, no guaranteed-recovery pitches. SIMPLEX CRYPTO FARMING Platform Due-Diligence — Is SIMPLEX CRYPTO FARMING a Legit Broker or Questionable Operator? SIMPLEX CRYPTO FARMING…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JFS Brokers (clone of FCA authorised firm) (JFS Brokers (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. JFS Brokers (clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mobile Kredit (Mobile Kredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Mobile Kredit 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 globalwealthltd (globalwealthltd.net) — evidence-first, no guaranteed-recovery pitches. globalwealthltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalwealthltd — the platform operated at globalwealthltd.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Myinvestmentbonds (myinvestmentbonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Myinvestmentbonds: Evidence-First Investigation & Next Steps This is my working file on Myinvestmentbonds — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Baird Europe (Baird Capital) (Baird Europe (Baird Capital).com) — evidence-first, no guaranteed-recovery pitches. Baird Europe (Baird Capital) Platform Due-Diligence — Is Baird Europe (Baird Capital) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JPY500 (jpy500.com) — evidence-first, no guaranteed-recovery pitches. JPY500 Operator Advisory — Red Flags and What to Do If You're Stuck JPY500 (jpy500.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Live (Alpha Live.com; https:) — evidence-first, no guaranteed-recovery pitches. Alpha Live 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 LKEN BASE (https:) — evidence-first, no guaranteed-recovery pitches. LKEN BASE Operator Advisory — Red Flags and What to Do If You're Stuck LKEN BASE (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summit Edge Brokers Summitedgebrokers (Summit Edge Brokers Summitedgebrokers.com) — evidence-first, no guaranteed-recovery pitches. Summit Edge Brokers Summitedgebrokers Platform Due-Diligence — Is Summit Edge Brokers Summitedgebrokers a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ToroProfit (toroprofit.com) — evidence-first, no guaranteed-recovery pitches. ToroProfit Operator Advisory — Red Flags and What to Do If You're Stuck ToroProfit (toroprofit.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of merchentloan.co.uk (Clone of FCA authorised firm) (merchentloan.co.uk (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. merchentloan.co.uk (Clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Holding Investments Family (Holding Investments Family.com) — evidence-first, no guaranteed-recovery pitches. Holding Investments Family Platform Due-Diligence — Is Holding Investments Family a Legit Broker or Questionable Operator? Holding Investments Family…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Wise Ltd. (Trade Wise Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Trade Wise 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 Bolton Peak Invest (Bolton Peak Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bolton Peak Invest: Evidence-First Investigation & Next Steps If you put money into Bolton Peak…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@bgc-france.com (prénom.nom@bgc-france.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@bgc-france.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@bgc-france.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Market Service Board (International Market Service Board.com; https:) — evidence-first, no guaranteed-recovery pitches. International Market Service Board Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zyntrax Vault (zyntraxvault.co.uk) — evidence-first, no guaranteed-recovery pitches. Zyntrax Vault Operator Advisory — Red Flags and What to Do If You're Stuck Zyntrax Vault (zyntraxvault.co.uk) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SYNERGY ASSETS (SYNERGY ASSETS.com) — evidence-first, no guaranteed-recovery pitches. SYNERGY ASSETS Platform Due-Diligence — Is SYNERGY ASSETS a Legit Broker or Questionable Operator? SYNERGY ASSETS (SYNERGY ASSETS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dahsingfin (Dahsingfin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dahsingfin: Evidence-First Investigation & Next Steps If you put money into Dahsingfin through Dahsingfin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hunnid Trades (Hunnid Trades.com) — evidence-first, no guaranteed-recovery pitches. Hunnid Trades Platform Due-Diligence — Is Hunnid Trades a Legit Broker or Questionable Operator? Hunnid Trades (Hunnid Trades.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alliancefrugal (alliancefrugal.com) — evidence-first, no guaranteed-recovery pitches. alliancefrugal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alliancefrugal — the platform operated at alliancefrugal.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IC Markets Global (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IC Markets Global: Evidence-First Investigation & Next Steps This is my working file on IC Markets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Flamingo Loans (Flamingo Loans.com; https:) — evidence-first, no guaranteed-recovery pitches. Flamingo Loans 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 Mon Placement Facile (Mon Placement Facile.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mon Placement Facile: Evidence-First Investigation & Next Steps If you put money into Mon Placement…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Patrimoine (clone of FCA authorised firm) (Horizon Patrimoine (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Horizon Patrimoine (clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Organization of Registrar and Clearing Agents (IORACA) (International Organization of Registrar and Clearing Agents (IORACA).com; https:) — evidence-first, no guaranteed-recovery pitches. International Organization of Registrar and Clearing Agents (IORACA)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pixxo.co.uk (pixxo.co) — evidence-first, no guaranteed-recovery pitches. Pixxo.co.uk Operator Advisory — Red Flags and What to Do If You're Stuck Pixxo.co.uk (pixxo.co) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBATCH CAPITAL (GLOBATCH CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. GLOBATCH CAPITAL Platform Due-Diligence — Is GLOBATCH CAPITAL a Legit Broker or Questionable Operator? GLOBATCH CAPITAL (GLOBATCH CAPITAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Loanline/ Loan Line (clone of an FCA authorised firm) (Loanline/ Loan Line (clone of an FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Loanline/ Loan Line (clone of an…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Administration (stocktransfers.us) — evidence-first, no guaranteed-recovery pitches. Securities Administration Operator Advisory — Red Flags and What to Do If You're Stuck Securities Administration (stocktransfers.us) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of incrediblehub (incrediblehub.live) — evidence-first, no guaranteed-recovery pitches. incrediblehub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on incrediblehub — the platform operated at incrediblehub.live. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXPLUS LLC (FXPLUS LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. FXPLUS LLC 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 fabien.gauthier@amc-financial.com (fabien.gauthier@amc-financial.com.com) — evidence-first, no guaranteed-recovery pitches. fabien.gauthier@amc-financial.com Platform Due-Diligence — Is fabien.gauthier@amc-financial.com a Legit Broker or Questionable Operator? fabien.gauthier@amc-financial.com (fabien.gauthier@amc-financial.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Market Funds (Clone) (World Market Funds (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. World Market Funds (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Farrel, Thornton, Lloyd & Brown (Farrel, Thornton, Lloyd & Brown.com; https:) — evidence-first, no guaranteed-recovery pitches. Farrel, Thornton, Lloyd & Brown Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Credit Service (Fast Credit Service.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fast Credit Service: Evidence-First Investigation & Next Steps If you put money into Fast Credit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASTRO MINING FX TRADES (astrominingfxtrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASTRO MINING FX TRADES: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Central Loan (clone of FCA authorised firm) (centralloancloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Central Loan (clone of FCA authorised firm): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Galaxy Trading (clone of former PSD Agent) (galaxytradingcloneofformerpsdagent.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Galaxy Trading (clone of former PSD Agent): Evidence-First Investigation & Next Steps…
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/.