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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Cryptolarity (cryptolarity.com) — evidence-first, no guaranteed-recovery pitches. Cryptolarity Operator Advisory — Red Flags and What to Do If You're Stuck Cryptolarity (cryptolarity.com) showed up on FastBull and on several independent…
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 Entiretycrypto (Entiretycrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Entiretycrypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Entiretycrypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of korian-finance@mail (korian-finance@mail.com) — evidence-first, no guaranteed-recovery pitches. korian-finance@mail Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on korian-finance@mail — the platform operated at korian-finance@mail.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Team FINRA International (teamfinrainternational.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Team FINRA International: Evidence-First Investigation & Next Steps This is my working file on Team FINRA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGITAECOMPRO (DIGITAECOMPRO.com) — evidence-first, no guaranteed-recovery pitches. DIGITAECOMPRO Platform Due-Diligence — Is DIGITAECOMPRO a Legit Broker or Questionable Operator? DIGITAECOMPRO (DIGITAECOMPRO.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bigstonemax (bigstonemax.com) — evidence-first, no guaranteed-recovery pitches. Bigstonemax Operator Advisory — Red Flags and What to Do If You're Stuck Bigstonemax (bigstonemax.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinGlass (CoinGlass.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinGlass: Evidence-First Investigation & Next Steps If you put money into CoinGlass through CoinGlass.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Fund (trust-fund.co) — evidence-first, no guaranteed-recovery pitches. Trust Fund Operator Advisory — Red Flags and What to Do If You're Stuck Trust Fund (trust-fund.co) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hdlsdigitalkingdominvestmentgroupsrl (hdlsdigitalkingdominvestmentgroupsrl.com) — evidence-first, no guaranteed-recovery pitches. hdlsdigitalkingdominvestmentgroupsrl Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hdlsdigitalkingdominvestmentgroupsrl — the platform operated at hdlsdigitalkingdominvestmentgroupsrl.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EUROBULL (EUROBULL.com; https:) — evidence-first, no guaranteed-recovery pitches. EUROBULL Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EUROBULL — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aiglon Wealth (Aiglon Wealth.com) — evidence-first, no guaranteed-recovery pitches. Aiglon Wealth Platform Due-Diligence — Is Aiglon Wealth a Legit Broker or Questionable Operator? Aiglon Wealth (Aiglon Wealth.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinmining42 (Coinmining42.com) — evidence-first, no guaranteed-recovery pitches. Coinmining42 Platform Due-Diligence — Is Coinmining42 a Legit Broker or Questionable Operator? Coinmining42 (Coinmining42.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALTEX MOMENTUM (ALTEX MOMENTUM.com) — evidence-first, no guaranteed-recovery pitches. ALTEX MOMENTUM Platform Due-Diligence — Is ALTEX MOMENTUM a Legit Broker or Questionable Operator? ALTEX MOMENTUM (ALTEX MOMENTUM.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gst Investissements (gst-investissements.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gst Investissements: Evidence-First Investigation & Next Steps This is my working file on Gst Investissements — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qubit (Qubit.com; https:) — evidence-first, no guaranteed-recovery pitches. Qubit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Qubit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Comgestfx (Comgestfx.com) — evidence-first, no guaranteed-recovery pitches. Comgestfx Platform Due-Diligence — Is Comgestfx a Legit Broker or Questionable Operator? Comgestfx (Comgestfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Megatradingintl (Megatradingintl.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Megatradingintl: Evidence-First Investigation & Next Steps If you put money into Megatradingintl through Megatradingintl.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Centrade Management Corp. (centrademgt.com) — evidence-first, no guaranteed-recovery pitches. Centrade Management Corp. Operator Advisory — Red Flags and What to Do If You're Stuck Centrade Management Corp. (centrademgt.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sbs crypto (sbscrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on sbs crypto: Evidence-First Investigation & Next Steps This is my working file on sbs crypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite UK Bonds (Clone of previously FCA authorised firm) (Elite UK Bonds (Clone of previously FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Elite UK Bonds (Clone of previously FCA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexomus GmbH (nexomusgmbh.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexomus GmbH: Evidence-First Investigation & Next Steps This is my working file on Nexomus GmbH — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APEX CAPITAL MARKETS (https:) — evidence-first, no guaranteed-recovery pitches. APEX CAPITAL MARKETS Operator Advisory — Red Flags and What to Do If You're Stuck APEX CAPITAL MARKETS (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Continental Capital CFD (Clone of FCA Authorised Firm) (Continental Capital CFD (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Continental Capital CFD (Clone of FCA Authorised Firm) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tkkfrms (tkkfrms.net) — evidence-first, no guaranteed-recovery pitches. Tkkfrms Operator Advisory — Red Flags and What to Do If You're Stuck Tkkfrms (tkkfrms.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marek Roszczak (Marek Roszczak.com; https:) — evidence-first, no guaranteed-recovery pitches. Marek Roszczak 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 contact@app-jfd.com (contact@app-jfd.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@app-jfd.com: Evidence-First Investigation & Next Steps If you put money into contact@app-jfd.com through contact@app-jfd.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of realtradefinance (realtradefinance.com) — evidence-first, no guaranteed-recovery pitches. realtradefinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on realtradefinance — the platform operated at realtradefinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Absolute Global Marketing (Absolute Global Marketing.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Absolute Global Marketing: Evidence-First Investigation & Next Steps If you put money into Absolute Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Redwood Bay Investors LLC (Redwood Bay Investors LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Redwood Bay Investors LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Danford Capital Group (Danford Capital Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Danford Capital Group: Evidence-First Investigation & Next Steps If you put money into Danford Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Finances (Smart Finances.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart Finances: Evidence-First Investigation & Next Steps If you put money into Smart Finances through Smart Finances.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The United Credit TheUnited Credit (The United Credit TheUnited Credit.com) — evidence-first, no guaranteed-recovery pitches. The United Credit TheUnited Credit Platform Due-Diligence — Is The United Credit TheUnited Credit a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXCRYPTOTRADERX (the scam entity) (fxcryptotraderxthescamentity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXCRYPTOTRADERX (the scam entity): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketsecho (Marketsecho.com) — evidence-first, no guaranteed-recovery pitches. Marketsecho Platform Due-Diligence — Is Marketsecho a Legit Broker or Questionable Operator? Marketsecho (Marketsecho.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crets Beheer (Crets Beheer.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crets Beheer: Evidence-First Investigation & Next Steps If you put money into Crets Beheer through Crets Beheer.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yükseklik Finthor (yukseklik-finthor.com) — evidence-first, no guaranteed-recovery pitches. Yükseklik Finthor Operator Advisory — Red Flags and What to Do If You're Stuck Yükseklik Finthor (yukseklik-finthor.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ToravexTrader 4.2 Ai (ToravexTrader 4.2 Ai.com; https:) — evidence-first, no guaranteed-recovery pitches. ToravexTrader 4.2 Ai 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 European Blockchain Association (European Blockchain Association.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on European Blockchain Association: Evidence-First Investigation & Next Steps If you put money into European Blockchain…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Broskii (Broskii.com) — evidence-first, no guaranteed-recovery pitches. Broskii Platform Due-Diligence — Is Broskii a Legit Broker or Questionable Operator? Broskii (Broskii.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of group-slrs (group-slrs.com) — evidence-first, no guaranteed-recovery pitches. group-slrs Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on group-slrs — the platform operated at group-slrs.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptosaur (Cryptosaur.com) — evidence-first, no guaranteed-recovery pitches. Cryptosaur Platform Due-Diligence — Is Cryptosaur a Legit Broker or Questionable Operator? Cryptosaur (Cryptosaur.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ashfordwells (Ashfordwells.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ashfordwells: Evidence-First Investigation & Next Steps If you put money into Ashfordwells through Ashfordwells.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of powellfinancials (powellfinancials.com) — evidence-first, no guaranteed-recovery pitches. powellfinancials Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on powellfinancials — the platform operated at powellfinancials.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of earnsuredassetmanagement (earnsuredassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. earnsuredassetmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on earnsuredassetmanagement — the platform operated at earnsuredassetmanagement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptotestinvestment (cryptotestinvestment.com) — evidence-first, no guaranteed-recovery pitches. cryptotestinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptotestinvestment — the platform operated at cryptotestinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kcex (kcex.com) — evidence-first, no guaranteed-recovery pitches. kcex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kcex — the platform operated at kcex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maltese First Capital (Maltese First Capital.com) — evidence-first, no guaranteed-recovery pitches. Maltese First Capital Platform Due-Diligence — Is Maltese First Capital a Legit Broker or Questionable Operator? Maltese First Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bytencials (bytencials.com) — evidence-first, no guaranteed-recovery pitches. bytencials Platform Due-Diligence — Is bytencials a Legit Broker or Questionable Operator? bytencials (bytencials.com) showed up on FastBull and on several independent scam-watch…
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/.