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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Elonzdex (elonzdex.com) — evidence-first, no guaranteed-recovery pitches. Elonzdex Operator Advisory — Red Flags and What to Do If You're Stuck Elonzdex (elonzdex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexusbank Ltd (Nexusbank Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexusbank Ltd: Evidence-First Investigation & Next Steps If you put money into Nexusbank Ltd through Nexusbank Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPX Markets (SPX Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. SPX Markets 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 Comparing Investments (Comparing Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Comparing Investments 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 capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) (capitalwealthmanagement.co) — evidence-first, no guaranteed-recovery pitches. capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hanse Asset Ag (Hanse Asset Ag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hanse Asset Ag: Evidence-First Investigation & Next Steps If you put money into Hanse Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of triumphintsclimited (triumphintsclimited.com) — evidence-first, no guaranteed-recovery pitches. triumphintsclimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on triumphintsclimited — the platform operated at triumphintsclimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Netwealth Capital Investments Limited (Netwealth Capital Investments Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Netwealth Capital Investments Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FUNDMINERSFX (FUNDMINERSFX.com; https:) — evidence-first, no guaranteed-recovery pitches. FUNDMINERSFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FUNDMINERSFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lycux (Lycux.com; https:) — evidence-first, no guaranteed-recovery pitches. Lycux Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Lycux — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bao Jing Trading Pte Ltd (Bao Jing Trading Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Bao Jing Trading Pte Ltd Platform Due-Diligence — Is Bao Jing Trading Pte Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RL360 Insurance Company Limited (RL360 Insurance Company Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. RL360 Insurance Company Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Go4isa (Go4isa.com; https:) — evidence-first, no guaranteed-recovery pitches. Go4isa Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Go4isa — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trustvestholdingsltd (Trustvestholdingsltd.com) — evidence-first, no guaranteed-recovery pitches. Trustvestholdingsltd Platform Due-Diligence — Is Trustvestholdingsltd a Legit Broker or Questionable Operator? Trustvestholdingsltd (Trustvestholdingsltd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TEAM INVESTMENT LIMITED (teaminvestmentlimited.com) — evidence-first, no guaranteed-recovery pitches. TEAM INVESTMENT LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck TEAM INVESTMENT LIMITED (teaminvestmentlimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidelity Revenue LLC (fidelityrevenue.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fidelity Revenue LLC: Evidence-First Investigation & Next Steps This is my working file on Fidelity Revenue…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mundo Crypto (mundocrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mundo Crypto: Evidence-First Investigation & Next Steps This is my working file on Mundo Crypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amcl Patrimoine (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amcl Patrimoine: Evidence-First Investigation & Next Steps This is my working file on Amcl Patrimoine — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProfitBex (profitbex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProfitBex: Evidence-First Investigation & Next Steps This is my working file on ProfitBex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TECHNOLOGENT (TECHNOLOGENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TECHNOLOGENT: Evidence-First Investigation & Next Steps If you put money into TECHNOLOGENT through TECHNOLOGENT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sealecapitalinc (sealecapitalinc.com) — evidence-first, no guaranteed-recovery pitches. sealecapitalinc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sealecapitalinc — the platform operated at sealecapitalinc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Artinexa (https:) — evidence-first, no guaranteed-recovery pitches. Artinexa Operator Advisory — Red Flags and What to Do If You're Stuck Artinexa (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoblockcypher (cryptoblockcypher.com; https:) — evidence-first, no guaranteed-recovery pitches. cryptoblockcypher Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on cryptoblockcypher — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mangroupfx (Mangroupfx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mangroupfx: Evidence-First Investigation & Next Steps If you put money into Mangroupfx through Mangroupfx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PARTNERGL (PARTNERGL.com; https:) — evidence-first, no guaranteed-recovery pitches. PARTNERGL Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on PARTNERGL — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wozur International Ltd. (wozurinternationalltd.com) — evidence-first, no guaranteed-recovery pitches. Wozur International Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck Wozur International Ltd. (wozurinternationalltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Investor Stock (Gold Investor Stock.com; https:) — evidence-first, no guaranteed-recovery pitches. Gold Investor Stock 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 assetholdingsltd (assetholdingsltd.com) — evidence-first, no guaranteed-recovery pitches. assetholdingsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on assetholdingsltd — the platform operated at assetholdingsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Central Equities Administrators (cea-sc.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Central Equities Administrators: Evidence-First Investigation & Next Steps This is my working file on Central Equities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mercuryglobalacquisitioninc (mercuryglobalacquisitioninc.com) — evidence-first, no guaranteed-recovery pitches. mercuryglobalacquisitioninc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mercuryglobalacquisitioninc — the platform operated at mercuryglobalacquisitioninc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coffee Station Invest (Coffee Station Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Coffee Station Invest 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 equitixincome.com (clone of FCA authorised firm) (equitixincome.com (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. equitixincome.com (clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Star Finance (starfinance.com) — evidence-first, no guaranteed-recovery pitches. Star Finance Operator Advisory — Red Flags and What to Do If You're Stuck Star Finance (starfinance.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Make money work for you (makemoneyworkforyou.com) — evidence-first, no guaranteed-recovery pitches. Make money work for you Operator Advisory — Red Flags and What to Do If You're Stuck Make money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PROYECTOS BLO XXI SL (PROYECTOS BLO XXI SL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PROYECTOS BLO XXI SL: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GCP Equity Ireland ICAV (Clone) (GCP Equity Ireland ICAV (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. GCP Equity Ireland ICAV (Clone) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRESTFOREXTRADING (crestforextrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRESTFOREXTRADING: Evidence-First Investigation & Next Steps This is my working file on CRESTFOREXTRADING — 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 XCHANGEPRIMEFX (xchangeprimefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XCHANGEPRIMEFX: Evidence-First Investigation & Next Steps This is my working file on XCHANGEPRIMEFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JC Team Capital Inc. (jcteamcapital.com) — evidence-first, no guaranteed-recovery pitches. JC Team Capital Inc. Operator Advisory — Red Flags and What to Do If You're Stuck JC Team Capital Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MBIEX Platform (MBIEX Platform.com; https:) — evidence-first, no guaranteed-recovery pitches. MBIEX Platform 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 Century Trades (Century Trades.com) — evidence-first, no guaranteed-recovery pitches. Century Trades Platform Due-Diligence — Is Century Trades a Legit Broker or Questionable Operator? Century Trades (Century Trades.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suissevest (suissevest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Suissevest: Evidence-First Investigation & Next Steps This is my working file on Suissevest — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fixed Term Market (Fixed Term Market.com) — evidence-first, no guaranteed-recovery pitches. Fixed Term Market Platform Due-Diligence — Is Fixed Term Market a Legit Broker or Questionable Operator? Fixed Term Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Edge Financial (Smart Edge Financial.com) — evidence-first, no guaranteed-recovery pitches. Smart Edge Financial Platform Due-Diligence — Is Smart Edge Financial a Legit Broker or Questionable Operator? Smart Edge Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alzaccess (alzaccess.com) — evidence-first, no guaranteed-recovery pitches. alzaccess Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alzaccess — the platform operated at alzaccess.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JLJ Platinum LTD t/a Platinum University (jljplatinumltdtaplatinumuniversity.com) — evidence-first, no guaranteed-recovery pitches. JLJ Platinum LTD t/a Platinum University Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeOptimal (TradeOptimal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradeOptimal: Evidence-First Investigation & Next Steps If you put money into TradeOptimal through TradeOptimal.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blfund-eco (blfund-eco.com) — evidence-first, no guaranteed-recovery pitches. blfund-eco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blfund-eco — the platform operated at blfund-eco.com. It…
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/.