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 Application "LGBLot" and Line "L G T (https:) — evidence-first, no guaranteed-recovery pitches. Application "LGBLot" and Line "L G T Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atiora (Atiora.com) — evidence-first, no guaranteed-recovery pitches. Atiora Platform Due-Diligence — Is Atiora a Legit Broker or Questionable Operator? Atiora (Atiora.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto-btc.co.uk (crypto-btc.co.uk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on crypto-btc.co.uk: Evidence-First Investigation & Next Steps If you put money into crypto-btc.co.uk through crypto-btc.co.uk.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradecapital24 (Tradecapital24.com) — evidence-first, no guaranteed-recovery pitches. Tradecapital24 Platform Due-Diligence — Is Tradecapital24 a Legit Broker or Questionable Operator? Tradecapital24 (Tradecapital24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tapbit (tapbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tapbit: Evidence-First Investigation & Next Steps This is my working file on Tapbit — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBALFOREXPRIME (GLOBALFOREXPRIME.com) — evidence-first, no guaranteed-recovery pitches. GLOBALFOREXPRIME Platform Due-Diligence — Is GLOBALFOREXPRIME a Legit Broker or Questionable Operator? GLOBALFOREXPRIME (GLOBALFOREXPRIME.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of laurent-billionaire (laurent-billionaire.com) — evidence-first, no guaranteed-recovery pitches. laurent-billionaire Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on laurent-billionaire — the platform operated at laurent-billionaire.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitlet.net (Clone of FCA Registered Firm) (bitlet.net (Clone of FCA Registered Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on bitlet.net (Clone of FCA Registered Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive Financial Investment & P240 Ltd (Interactive Financial Investment & P240 Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Interactive Financial Investment & P240 Ltd Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of multigloballeaderssuspectedscam (multigloballeaderssuspectedscam.com) — evidence-first, no guaranteed-recovery pitches. multigloballeaderssuspectedscam Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on multigloballeaderssuspectedscam — the platform operated at multigloballeaderssuspectedscam.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Full Coin (Full Coin.com; https:) — evidence-first, no guaranteed-recovery pitches. Full Coin 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 iroxivor (iroxivor.com) — evidence-first, no guaranteed-recovery pitches. iroxivor Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on iroxivor — the platform operated at iroxivor.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketwaves Pro (marketwavespro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Marketwaves Pro: Evidence-First Investigation & Next Steps This is my working file on Marketwaves Pro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nord Financial Services Ltd. dba Nexma.pro (nexma.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nord Financial Services Ltd. dba Nexma.pro: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of traderlenovex49ai (traderlenovex49ai.net) — evidence-first, no guaranteed-recovery pitches. traderlenovex49ai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on traderlenovex49ai — the platform operated at traderlenovex49ai.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rodrigmarkets (rodrigmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rodrigmarkets: Evidence-First Investigation & Next Steps This is my working file on Rodrigmarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equipleap (equipleap.com) — evidence-first, no guaranteed-recovery pitches. Equipleap Operator Advisory — Red Flags and What to Do If You're Stuck Equipleap (equipleap.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptland (cryptland.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptland: Evidence-First Investigation & Next Steps This is my working file on Cryptland — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Medieval Credit Bank (Medieval Credit Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Medieval Credit Bank 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 Fixedukbond (Fixedukbond.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fixedukbond: Evidence-First Investigation & Next Steps If you put money into Fixedukbond through Fixedukbond.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of heritage-bv (heritage-bv.com) — evidence-first, no guaranteed-recovery pitches. heritage-bv Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on heritage-bv — the platform operated at heritage-bv.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intrex Invest (Intrex Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Intrex Invest 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 TREND BROKER (trendbroker.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TREND BROKER: Evidence-First Investigation & Next Steps This is my working file on TREND BROKER — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Buycryptomarket (Buycryptomarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Buycryptomarket: Evidence-First Investigation & Next Steps If you put money into Buycryptomarket through Buycryptomarket.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTEPRO (BTEPRO.com) — evidence-first, no guaranteed-recovery pitches. BTEPRO Platform Due-Diligence — Is BTEPRO a Legit Broker or Questionable Operator? BTEPRO (BTEPRO.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arqcap (arqcap.com) — evidence-first, no guaranteed-recovery pitches. arqcap Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arqcap — the platform operated at arqcap.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ohkajhu60 (ohkajhu60.com; https:) — evidence-first, no guaranteed-recovery pitches. ohkajhu60 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ohkajhu60 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of deltatradingcompany (deltatradingcompany.com) — evidence-first, no guaranteed-recovery pitches. deltatradingcompany Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on deltatradingcompany — the platform operated at deltatradingcompany.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral (Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral.com; https:) — evidence-first, no guaranteed-recovery pitches. Distinct Cremations (Clone of FCA Authorised…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Webullhk (webullhk.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Webullhk: Evidence-First Investigation & Next Steps This is my working file on Webullhk — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Invest1ng (Smart Invest1ng.com) — evidence-first, no guaranteed-recovery pitches. Smart Invest1ng Platform Due-Diligence — Is Smart Invest1ng a Legit Broker or Questionable Operator? Smart Invest1ng (Smart Invest1ng.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crystals Miners (Crystals Miners.com) — evidence-first, no guaranteed-recovery pitches. Crystals Miners Platform Due-Diligence — Is Crystals Miners a Legit Broker or Questionable Operator? Crystals Miners (Crystals Miners.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binec Capital Investment Company (bineccapitalinvestmentcompany.com) — evidence-first, no guaranteed-recovery pitches. Binec Capital Investment Company Operator Advisory — Red Flags and What to Do If You're Stuck Binec Capital Investment Company…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Regon Global (Regon Global.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Regon Global: Evidence-First Investigation & Next Steps If you put money into Regon Global through Regon Global.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Getliquid24 (https:) — evidence-first, no guaranteed-recovery pitches. Getliquid24 Operator Advisory — Red Flags and What to Do If You're Stuck Getliquid24 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FUSION24FX (fusion24fx.com) — evidence-first, no guaranteed-recovery pitches. FUSION24FX Operator Advisory — Red Flags and What to Do If You're Stuck FUSION24FX (fusion24fx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Destiny Loans ( (Destiny Loans (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Destiny Loans (: Evidence-First Investigation & Next Steps If you put money into Destiny Loans…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Online Gold Expert hsh (Online Gold Expert hsh.com; https:) — evidence-first, no guaranteed-recovery pitches. Online Gold Expert hsh Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketseu (marketseu.com) — evidence-first, no guaranteed-recovery pitches. marketseu Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketseu — the platform operated at marketseu.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gordians Corporate (Gordians Corporate.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gordians Corporate: Evidence-First Investigation & Next Steps If you put money into Gordians Corporate through Gordians Corporate.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intertrade Worldwide Business SL (intertradeworldwidebusinesssl.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intertrade Worldwide Business SL: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCKTRADE FX (stocktradefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STOCKTRADE FX: Evidence-First Investigation & Next Steps This is my working file on STOCKTRADE FX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alt-cbfinex (Alt-cbfinex.com) — evidence-first, no guaranteed-recovery pitches. Alt-cbfinex Platform Due-Diligence — Is Alt-cbfinex a Legit Broker or Questionable Operator? Alt-cbfinex (Alt-cbfinex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAS aquisition & sales AG (sasaquisitionsalesag.com) — evidence-first, no guaranteed-recovery pitches. SAS aquisition & sales AG Operator Advisory — Red Flags and What to Do If You're Stuck SAS aquisition…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BI.IN Trade Markets (bi.in) — evidence-first, no guaranteed-recovery pitches. BI.IN Trade Markets Operator Advisory — Red Flags and What to Do If You're Stuck BI.IN Trade Markets (bi.in) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Portfolio Brokerage (portfoliobrokerage.com) — evidence-first, no guaranteed-recovery pitches. Portfolio Brokerage Operator Advisory — Red Flags and What to Do If You're Stuck Portfolio Brokerage (portfoliobrokerage.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fraudulentprivateloanwebsites (fraudulentprivateloanwebsites.com) — evidence-first, no guaranteed-recovery pitches. fraudulentprivateloanwebsites Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fraudulentprivateloanwebsites — the platform operated at fraudulentprivateloanwebsites.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dahlmann Group (dahlmann-group.com) — evidence-first, no guaranteed-recovery pitches. Dahlmann Group Operator Advisory — Red Flags and What to Do If You're Stuck Dahlmann Group (dahlmann-group.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hubscapital (Hubscapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hubscapital: Evidence-First Investigation & Next Steps If you put money into Hubscapital through Hubscapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest UK Bonds (Invest UK Bonds.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Invest UK Bonds: Evidence-First Investigation & Next Steps If you put money into Invest UK…
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/.