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 TradersRoom (tradersroom.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradersRoom: Evidence-First Investigation & Next Steps This is my working file on TradersRoom — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AlgoBuddy (AlgoBuddy.com; https:) — evidence-first, no guaranteed-recovery pitches. AlgoBuddy Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AlgoBuddy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jackson Bernstein Associates (jacksonbernstein.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jackson Bernstein Associates: Evidence-First Investigation & Next Steps This is my working file on Jackson Bernstein…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primerfx Limited (primerfxlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primerfx Limited: Evidence-First Investigation & Next Steps This is my working file on Primerfx Limited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMIDA (smida.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SMIDA: Evidence-First Investigation & Next Steps This is my working file on SMIDA — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Heymond Bank (heymondbank.com) — evidence-first, no guaranteed-recovery pitches. Heymond Bank Operator Advisory — Red Flags and What to Do If You're Stuck Heymond Bank (heymondbank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Institute of International Market Regulators (Institute of International Market Regulators.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Institute of International Market Regulators: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Securities Validation Division (International Securities Validation Division.com; https:) — evidence-first, no guaranteed-recovery pitches. International Securities Validation Division Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hgf Gold Options SetTrade (Hgf Gold Options SetTrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Hgf Gold Options SetTrade Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold8financialexchange (Gold8financialexchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold8financialexchange: Evidence-First Investigation & Next Steps If you put money into Gold8financialexchange through Gold8financialexchange.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Black Water Investment Group, L.L.P. (Black Water Investment Group, L.L.P..com; https:) — evidence-first, no guaranteed-recovery pitches. Black Water Investment Group, L.L.P. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Farm Investment Stock (Farm Investment Stock.com; https:) — evidence-first, no guaranteed-recovery pitches. Farm Investment 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 Db Omega (Db Omega.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Db Omega: Evidence-First Investigation & Next Steps If you put money into Db Omega through Db Omega.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon Cafe Association (https:) — evidence-first, no guaranteed-recovery pitches. Amazon Cafe Association Operator Advisory — Red Flags and What to Do If You're Stuck Amazon Cafe Association (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of innovativetradingsignals (innovativetradingsignals.com) — evidence-first, no guaranteed-recovery pitches. innovativetradingsignals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on innovativetradingsignals — the platform operated at innovativetradingsignals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arroncopeland (arroncopeland.com) — evidence-first, no guaranteed-recovery pitches. arroncopeland Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arroncopeland — the platform operated at arroncopeland.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aeexc (aeexc.lat; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aeexc: Evidence-First Investigation & Next Steps This is my working file on Aeexc — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPACEBINVEST (SPACEBINVEST.com; https:) — evidence-first, no guaranteed-recovery pitches. SPACEBINVEST Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SPACEBINVEST — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SpaceGrime (spacegrime.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SpaceGrime: Evidence-First Investigation & Next Steps This is my working file on SpaceGrime — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lambay-Capital (Clone) (Lambay-Capital (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Lambay-Capital (Clone) 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 Premium Maxassets (premium-maxassets.com) — evidence-first, no guaranteed-recovery pitches. Premium Maxassets Operator Advisory — Red Flags and What to Do If You're Stuck Premium Maxassets (premium-maxassets.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snel Lenen (snellenen.com) — evidence-first, no guaranteed-recovery pitches. Snel Lenen Operator Advisory — Red Flags and What to Do If You're Stuck Snel Lenen (snellenen.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Federal Commissioner for Data Protection and Freedom of Information (Federal Commissioner for Data Protection and Freedom of Information.com) — evidence-first, no guaranteed-recovery pitches. Federal Commissioner for Data Protection and Freedom…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AffluenceCoins (AffluenceCoins.com) — evidence-first, no guaranteed-recovery pitches. AffluenceCoins Platform Due-Diligence — Is AffluenceCoins a Legit Broker or Questionable Operator? AffluenceCoins (AffluenceCoins.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evallon Investment Limited (Evallon Investment Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Evallon Investment Limited: Evidence-First Investigation & Next Steps If you put money into Evallon Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qdyywlkj (Qdyywlkj.com; https:) — evidence-first, no guaranteed-recovery pitches. Qdyywlkj Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Qdyywlkj — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of All Citizen Bank (All Citizen Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on All Citizen Bank: Evidence-First Investigation & Next Steps If you put money into All Citizen…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBAL FOREX INVEST (globalforexinvest.com) — evidence-first, no guaranteed-recovery pitches. GLOBAL FOREX INVEST Operator Advisory — Red Flags and What to Do If You're Stuck GLOBAL FOREX INVEST (globalforexinvest.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Real World Global (realworldglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Real World Global: Evidence-First Investigation & Next Steps This is my working file on Real World…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning entity Sogexia S.A. (Cloning entity Sogexia S.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning entity Sogexia S.A.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Live (FX Live.com; https:) — evidence-first, no guaranteed-recovery pitches. FX Live 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 Golden Market Focus (Golden Market Focus.com; https:) — evidence-first, no guaranteed-recovery pitches. Golden Market Focus 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 POWER TRADES (POWER TRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. POWER TRADES 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 itscapitalag (itscapitalag.com) — evidence-first, no guaranteed-recovery pitches. itscapitalag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on itscapitalag — the platform operated at itscapitalag.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Resolutionoperations (Resolutionoperations.com; https:) — evidence-first, no guaranteed-recovery pitches. Resolutionoperations Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Resolutionoperations — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Visual Trade (Visual Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Visual Trade 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 First Prudential Markets Pty Ltd Power Global Investment (First Prudential Markets Pty Ltd Power Global Investment.com) — evidence-first, no guaranteed-recovery pitches. First Prudential Markets Pty Ltd Power Global Investment Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinnacle Capital (pinnaclecapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pinnacle Capital: Evidence-First Investigation & Next Steps This is my working file on Pinnacle Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Index Investmentss (Index Investmentss.com) — evidence-first, no guaranteed-recovery pitches. Index Investmentss Platform Due-Diligence — Is Index Investmentss a Legit Broker or Questionable Operator? Index Investmentss (Index Investmentss.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Billionsnet (Billionsnet.com) — evidence-first, no guaranteed-recovery pitches. Billionsnet Platform Due-Diligence — Is Billionsnet a Legit Broker or Questionable Operator? Billionsnet (Billionsnet.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Curated Earners (curatedearners.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Curated Earners: Evidence-First Investigation & Next Steps This is my working file on Curated Earners — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sounzk (sounzk.com) — evidence-first, no guaranteed-recovery pitches. Sounzk Operator Advisory — Red Flags and What to Do If You're Stuck Sounzk (sounzk.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto FX Master (Crypto FX Master.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto FX Master: Evidence-First Investigation & Next Steps If you put money into Crypto FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXCC Trades (fxcctrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXCC Trades: Evidence-First Investigation & Next Steps This is my working file on FXCC Trades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Topologyfis (Topologyfis.com; https:) — evidence-first, no guaranteed-recovery pitches. Topologyfis Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Topologyfis — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FerixiumTrade (FerixiumTrade.com) — evidence-first, no guaranteed-recovery pitches. FerixiumTrade Platform Due-Diligence — Is FerixiumTrade a Legit Broker or Questionable Operator? FerixiumTrade (FerixiumTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xedex (Xedex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xedex: Evidence-First Investigation & Next Steps If you put money into Xedex through Xedex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EliteBonds Group (EliteBonds Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EliteBonds Group: Evidence-First Investigation & Next Steps If you put money into EliteBonds Group through EliteBonds Group.com…
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 Topisadeals (Topisadeals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Topisadeals: Evidence-First Investigation & Next Steps If you put money into Topisadeals through Topisadeals.com and now can't get 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/.