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 AGK Network Consulting Pte. Ltd. (AGK Network Consulting Pte. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. AGK Network Consulting Pte. Ltd. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FSEI-GROEP (fseigroep.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FSEI-GROEP: Evidence-First Investigation & Next Steps This is my working file on FSEI-GROEP — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coindcx (coindcx.com) — evidence-first, no guaranteed-recovery pitches. coindcx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coindcx — the platform operated at coindcx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IREM LLC - Exchange (iremllcfd.trade; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IREM LLC - Exchange: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CREDITS UNION INVESTMENTS (CREDITS UNION INVESTMENTS.com) — evidence-first, no guaranteed-recovery pitches. CREDITS UNION INVESTMENTS Platform Due-Diligence — Is CREDITS UNION INVESTMENTS a Legit Broker or Questionable Operator? CREDITS UNION INVESTMENTS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imobuy Real Estate Investors Group/Imobuy Group (Imobuy Real Estate Investors Group/Imobuy Group.com) — evidence-first, no guaranteed-recovery pitches. Imobuy Real Estate Investors Group/Imobuy Group Platform Due-Diligence — Is Imobuy Real Estate…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fraudulent alternative investment offers (fraudulentalternativeinvestmentoffers.com) — evidence-first, no guaranteed-recovery pitches. Fraudulent alternative investment offers Operator Advisory — Red Flags and What to Do If You're Stuck Fraudulent alternative investment offers…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IEByte (https:) — evidence-first, no guaranteed-recovery pitches. IEByte Operator Advisory — Red Flags and What to Do If You're Stuck IEByte (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magnum Finspirex (Magnum Finspirex.com) — evidence-first, no guaranteed-recovery pitches. Magnum Finspirex Platform Due-Diligence — Is Magnum Finspirex a Legit Broker or Questionable Operator? Magnum Finspirex (Magnum Finspirex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Resonanceoptions (resonanceoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Resonanceoptions: Evidence-First Investigation & Next Steps This is my working file on Resonanceoptions — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solflare (Solflare.com; https:) — evidence-first, no guaranteed-recovery pitches. Solflare Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Solflare — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade-ama (Trade-ama.com) — evidence-first, no guaranteed-recovery pitches. Trade-ama Platform Due-Diligence — Is Trade-ama a Legit Broker or Questionable Operator? Trade-ama (Trade-ama.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRESTYIELD (CRESTYIELD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRESTYIELD: Evidence-First Investigation & Next Steps If you put money into CRESTYIELD through CRESTYIELD.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of 3S Money (Luxembourg) S.A. (Cloning of 3S Money (Luxembourg) S.A..com) — evidence-first, no guaranteed-recovery pitches. Cloning of 3S Money (Luxembourg) S.A. Platform Due-Diligence — Is Cloning of 3S…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Flipcoin (flipcoin.exchange; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Flipcoin: Evidence-First Investigation & Next Steps This is my working file on Flipcoin — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GFX Royal (Capital Letter GmbH (GFX Royal (Capital Letter GmbH.com; https:) — evidence-first, no guaranteed-recovery pitches. GFX Royal (Capital Letter GmbH Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ami Solution (Ami Solution.com) — evidence-first, no guaranteed-recovery pitches. Ami Solution Platform Due-Diligence — Is Ami Solution a Legit Broker or Questionable Operator? Ami Solution (Ami Solution.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eurotrade Invest (eurotradeinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eurotrade Invest: Evidence-First Investigation & Next Steps This is my working file on Eurotrade Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sogecampus-ehpad@financier.com (sogecampus-ehpad@financier.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on sogecampus-ehpad@financier.com: Evidence-First Investigation & Next Steps This is my working file on sogecampus-ehpad@financier.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock Markets Matrix (Stock Markets Matrix.com) — evidence-first, no guaranteed-recovery pitches. Stock Markets Matrix Platform Due-Diligence — Is Stock Markets Matrix a Legit Broker or Questionable Operator? Stock Markets Matrix…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinSwift (CoinSwift.com) — evidence-first, no guaranteed-recovery pitches. CoinSwift Platform Due-Diligence — Is CoinSwift a Legit Broker or Questionable Operator? CoinSwift (CoinSwift.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Funder (Prime Funder.com; https:) — evidence-first, no guaranteed-recovery pitches. Prime Funder 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 prénom.nom@natixis-corporate.com (prénom.nom@natixis-corporate.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@natixis-corporate.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@natixis-corporate.com through prénom.nom@natixis-corporate.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vitacapitals (Vitacapitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vitacapitals: Evidence-First Investigation & Next Steps If you put money into Vitacapitals through Vitacapitals.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vroec (Vroec.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vroec: Evidence-First Investigation & Next Steps If you put money into Vroec through Vroec.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMarketsLive - Mastery IM Academy (IMarketsLive - Mastery IM Academy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IMarketsLive - Mastery IM Academy: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Andenne Assur (Andenne Assur.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Andenne Assur: Evidence-First Investigation & Next Steps If you put money into Andenne Assur through Andenne Assur.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alperta Investment & Consultancy Inc. (Alperta Investment & Consultancy Inc..com) — evidence-first, no guaranteed-recovery pitches. Alperta Investment & Consultancy Inc. Platform Due-Diligence — Is Alperta Investment & Consultancy Inc. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FEDERAL INTER plc (federalinterplc.com) — evidence-first, no guaranteed-recovery pitches. FEDERAL INTER plc Operator Advisory — Red Flags and What to Do If You're Stuck FEDERAL INTER plc (federalinterplc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Probtcminer (Probtcminer.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Probtcminer: Evidence-First Investigation & Next Steps If you put money into Probtcminer through Probtcminer.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suisse Coin Hub (Clone of FCA Authorised firm) (Suisse Coin Hub (Clone of FCA Authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Suisse Coin Hub (Clone of FCA Authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Washington Capital Group (Washington Capital Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Washington Capital Group 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 Unitedbtcbank (unitedbtcbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unitedbtcbank: Evidence-First Investigation & Next Steps This is my working file on Unitedbtcbank — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZAN MICROFINANCE BANK (ZMB) (ZAN MICROFINANCE BANK (ZMB).com) — evidence-first, no guaranteed-recovery pitches. ZAN MICROFINANCE BANK (ZMB) Platform Due-Diligence — Is ZAN MICROFINANCE BANK (ZMB) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of firstcharteredbk (firstcharteredbk.com) — evidence-first, no guaranteed-recovery pitches. firstcharteredbk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstcharteredbk — the platform operated at firstcharteredbk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Buck Invest (Global Buck Invest.com) — evidence-first, no guaranteed-recovery pitches. Global Buck Invest Platform Due-Diligence — Is Global Buck Invest a Legit Broker or Questionable Operator? Global Buck Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom_nom@geneveinv (prénom_nom@geneveinv.com) — evidence-first, no guaranteed-recovery pitches. prénom_nom@geneveinv Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom_nom@geneveinv — the platform operated at prénom_nom@geneveinv.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of A Telegram account identified as “MBUS exchange” (A Telegram account identified as “MBUS exchange”.com) — evidence-first, no guaranteed-recovery pitches. A Telegram account identified as “MBUS exchange” Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SUO TEMPORE AG (suotemporeag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SUO TEMPORE AG: Evidence-First Investigation & Next Steps This is my working file on SUO TEMPORE…
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 STILLMAN CRYPTO BRAZIL STILLMAN (stillmancryptobrazilstillman.com) — evidence-first, no guaranteed-recovery pitches. STILLMAN CRYPTO BRAZIL STILLMAN Operator Advisory — Red Flags and What to Do If You're Stuck STILLMAN CRYPTO BRAZIL STILLMAN…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cloning - Rakuten Europe Bank S.A. (cloning - Rakuten Europe Bank S.A..com; https:) — evidence-first, no guaranteed-recovery pitches. cloning - Rakuten Europe Bank S.A. Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Savexa (Savexa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Savexa: Evidence-First Investigation & Next Steps If you put money into Savexa through Savexa.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxglobalstockmarket (Fxglobalstockmarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxglobalstockmarket: Evidence-First Investigation & Next Steps If you put money into Fxglobalstockmarket through Fxglobalstockmarket.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Financial Management (First Financial Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First Financial Management: Evidence-First Investigation & Next Steps If you put money into First Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shares Addon Demo (Shares Addon Demo.com) — evidence-first, no guaranteed-recovery pitches. Shares Addon Demo Platform Due-Diligence — Is Shares Addon Demo a Legit Broker or Questionable Operator? Shares Addon Demo…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Puy trading (Puy trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Puy trading 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 ProFinanzen (ProFinanzen.com; https:) — evidence-first, no guaranteed-recovery pitches. ProFinanzen Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ProFinanzen — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VKR Bank (VKR Bank.com) — evidence-first, no guaranteed-recovery pitches. VKR Bank Platform Due-Diligence — Is VKR Bank a Legit Broker or Questionable Operator? VKR Bank (VKR Bank.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS…
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/.