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 prénom.nom@turenne-capital (prénom.nom@turenne-capital.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@turenne-capital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@turenne-capital — the platform operated at prénom.nom@turenne-capital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Adler Capital Haus Adler-CH (Adler Capital Haus Adler-CH.com) — evidence-first, no guaranteed-recovery pitches. Adler Capital Haus Adler-CH Platform Due-Diligence — Is Adler Capital Haus Adler-CH a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of salvaxltd (salvaxltd.com) — evidence-first, no guaranteed-recovery pitches. salvaxltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on salvaxltd — the platform operated at salvaxltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Burton Capital Partners (Burton Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Burton Capital Partners: Evidence-First Investigation & Next Steps If you put money into Burton Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of noreply@birdfy.com (noreply@birdfy.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on noreply@birdfy.com: Evidence-First Investigation & Next Steps If you put money into noreply@birdfy.com through noreply@birdfy.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hungdingfinancial (hungdingfinancial.com) — evidence-first, no guaranteed-recovery pitches. hungdingfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hungdingfinancial — the platform operated at hungdingfinancial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fulcio (fulcio.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fulcio: Evidence-First Investigation & Next Steps This is my working file on Fulcio — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Centre (tradecentre.com) — evidence-first, no guaranteed-recovery pitches. Trade Centre Operator Advisory — Red Flags and What to Do If You're Stuck Trade Centre (tradecentre.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftcap Montalux (Swiftcap Montalux.com) — evidence-first, no guaranteed-recovery pitches. Swiftcap Montalux Platform Due-Diligence — Is Swiftcap Montalux a Legit Broker or Questionable Operator? Swiftcap Montalux (Swiftcap Montalux.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kapidex Nx (Kapidex Nx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kapidex Nx: Evidence-First Investigation & Next Steps If you put money into Kapidex Nx through Kapidex Nx.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forexagentreviews (forexagentreviews.com) — evidence-first, no guaranteed-recovery pitches. forexagentreviews Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forexagentreviews — the platform operated at forexagentreviews.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AVA FX Index (AVA FX Index.com) — evidence-first, no guaranteed-recovery pitches. AVA FX Index Platform Due-Diligence — Is AVA FX Index a Legit Broker or Questionable Operator? AVA FX Index…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fondsfiables (fondsfiables.fr) — evidence-first, no guaranteed-recovery pitches. fondsfiables Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fondsfiables — the platform operated at fondsfiables.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ENGLAND FEDERATION BANK (EFB) (ENGLAND FEDERATION BANK (EFB).com; https:) — evidence-first, no guaranteed-recovery pitches. ENGLAND FEDERATION BANK (EFB) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wc Client261872 (Wc Client261872.com; https:) — evidence-first, no guaranteed-recovery pitches. Wc Client261872 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 Blue Energy Group AG (blueenergygroupag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blue Energy Group AG: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Armorica Invest (KLOON) (Armorica Invest (KLOON).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Armorica Invest (KLOON): Evidence-First Investigation & Next Steps If you put money into Armorica Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credabank Int (Credabank Int.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Credabank Int: Evidence-First Investigation & Next Steps If you put money into Credabank Int through Credabank Int.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@lynx-ai.pro (support@lynx-ai.pro.com) — evidence-first, no guaranteed-recovery pitches. support@lynx-ai.pro Platform Due-Diligence — Is support@lynx-ai.pro a Legit Broker or Questionable Operator? support@lynx-ai.pro (support@lynx-ai.pro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@epargne-corum.fr (prénom.nom@epargne-corum.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@epargne-corum.fr Platform Due-Diligence — Is prénom.nom@epargne-corum.fr a Legit Broker or Questionable Operator? prénom.nom@epargne-corum.fr (prénom.nom@epargne-corum.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PULSE MELODY (PULSE MELODY.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PULSE MELODY: Evidence-First Investigation & Next Steps If you put money into PULSE MELODY through PULSE MELODY.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alan Davis Management (clone of FCA authorised firm) (Alan Davis Management (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alan Davis Management (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Q Savings (qsavings.pro) — evidence-first, no guaranteed-recovery pitches. Q Savings Operator Advisory — Red Flags and What to Do If You're Stuck Q Savings (qsavings.pro) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Flat Innovations AG (Flat Innovations AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Flat Innovations AG: Evidence-First Investigation & Next Steps If you put money into Flat Innovations…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RedFinStocks (redfinstocks.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RedFinStocks: Evidence-First Investigation & Next Steps This is my working file on RedFinStocks — 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 Immediate MaxAir (Immediate MaxAir.com) — evidence-first, no guaranteed-recovery pitches. Immediate MaxAir Platform Due-Diligence — Is Immediate MaxAir a Legit Broker or Questionable Operator? Immediate MaxAir (Immediate MaxAir.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blossomcapitalbanking (blossomcapitalbanking.com) — evidence-first, no guaranteed-recovery pitches. blossomcapitalbanking Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blossomcapitalbanking — the platform operated at blossomcapitalbanking.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of singaporetaiecybertechpteltdcointiger (singaporetaiecybertechpteltdcointiger.com) — evidence-first, no guaranteed-recovery pitches. singaporetaiecybertechpteltdcointiger Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on singaporetaiecybertechpteltdcointiger — the platform operated at singaporetaiecybertechpteltdcointiger.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financials Trading Online FTO Capital (financialstradingonlineftocapital.com) — evidence-first, no guaranteed-recovery pitches. Financials Trading Online FTO Capital Operator Advisory — Red Flags and What to Do If You're Stuck Financials Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Belvin Miners ltd. (Belvin Miners ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Belvin Miners ltd.: Evidence-First Investigation & Next Steps If you put money into Belvin Miners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kaiserfinanz (kaiserfinanz.com) — evidence-first, no guaranteed-recovery pitches. kaiserfinanz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kaiserfinanz — the platform operated at kaiserfinanz.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSH Gold Insight (https:) — evidence-first, no guaranteed-recovery pitches. HSH Gold Insight Operator Advisory — Red Flags and What to Do If You're Stuck HSH Gold Insight (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxtonmining (maxtonmining.com) — evidence-first, no guaranteed-recovery pitches. Maxtonmining Operator Advisory — Red Flags and What to Do If You're Stuck Maxtonmining (maxtonmining.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ahrenfels Group (ahrenfelsgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ahrenfels Group: Evidence-First Investigation & Next Steps This is my working file on Ahrenfels Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of McNeil Associates (McNeil Associates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on McNeil Associates: Evidence-First Investigation & Next Steps If you put money into McNeil Associates through McNeil Associates.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rocket-Money (Rocket-Money.com) — evidence-first, no guaranteed-recovery pitches. Rocket-Money Platform Due-Diligence — Is Rocket-Money a Legit Broker or Questionable Operator? Rocket-Money (Rocket-Money.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hornet Groupe (Hornet Groupe.com; https:) — evidence-first, no guaranteed-recovery pitches. Hornet Groupe 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 simple500 (simple500.com) — evidence-first, no guaranteed-recovery pitches. simple500 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on simple500 — the platform operated at simple500.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Pro (bitcoin-pro.live) — evidence-first, no guaranteed-recovery pitches. Bitcoin Pro Operator Advisory — Red Flags and What to Do If You're Stuck Bitcoin Pro (bitcoin-pro.live) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Super Cryptoptions (supercryptoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Super Cryptoptions: Evidence-First Investigation & Next Steps This is my working file on Super Cryptoptions — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euro Investor (Euro Investor.com) — evidence-first, no guaranteed-recovery pitches. Euro Investor Platform Due-Diligence — Is Euro Investor a Legit Broker or Questionable Operator? Euro Investor (Euro Investor.com) showed up on…
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 Thebitcoincode (thebitcoincode.software; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Thebitcoincode: Evidence-First Investigation & Next Steps This is my working file on Thebitcoincode — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom.fonciere.iris@gmail.com (prénom.nom.fonciere.iris@gmail.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom.fonciere.iris@gmail.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom.fonciere.iris@gmail.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prbsgestiongroupllc (prbsgestiongroupllc.com) — evidence-first, no guaranteed-recovery pitches. prbsgestiongroupllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prbsgestiongroupllc — the platform operated at prbsgestiongroupllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stephane.dubois@montepio-direct.com (stephane.dubois@montepio-direct.com.com) — evidence-first, no guaranteed-recovery pitches. stephane.dubois@montepio-direct.com Platform Due-Diligence — Is stephane.dubois@montepio-direct.com a Legit Broker or Questionable Operator? stephane.dubois@montepio-direct.com (stephane.dubois@montepio-direct.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Securities and Investments Dealers (ussidealers.com) — evidence-first, no guaranteed-recovery pitches. United States Securities and Investments Dealers Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of brightfngphk (brightfngphk.com) — evidence-first, no guaranteed-recovery pitches. brightfngphk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on brightfngphk — the platform operated at brightfngphk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trust-financial-planning.com (Clone of FCA Authorised Firm) (trust-financial-planning.com (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. trust-financial-planning.com (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
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/.