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 CopyFinx (CopyFinx.com) — evidence-first, no guaranteed-recovery pitches. CopyFinx Platform Due-Diligence — Is CopyFinx a Legit Broker or Questionable Operator? CopyFinx (CopyFinx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rdf Investissement (rdf-investissement.com) — evidence-first, no guaranteed-recovery pitches. Rdf Investissement Operator Advisory — Red Flags and What to Do If You're Stuck Rdf Investissement (rdf-investissement.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGNITY TRADE (DIGNITY TRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DIGNITY TRADE: Evidence-First Investigation & Next Steps If you put money into DIGNITY TRADE through DIGNITY TRADE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZenithFxPro (ZenithFxPro.com; https:) — evidence-first, no guaranteed-recovery pitches. ZenithFxPro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ZenithFxPro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of boleroclone (boleroclone.com) — evidence-first, no guaranteed-recovery pitches. boleroclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on boleroclone — the platform operated at boleroclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investomeric (Investomeric.com; https:) — evidence-first, no guaranteed-recovery pitches. Investomeric Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Investomeric — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptorefundblockchain (cryptorefundblockchain.com) — evidence-first, no guaranteed-recovery pitches. cryptorefundblockchain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptorefundblockchain — the platform operated at cryptorefundblockchain.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of oceanicearners (oceanicearners.com) — evidence-first, no guaranteed-recovery pitches. oceanicearners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oceanicearners — the platform operated at oceanicearners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ Organic Health Farm (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ Organic Health Farm: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gain Crypto (gaincrypto.com) — evidence-first, no guaranteed-recovery pitches. Gain Crypto Operator Advisory — Red Flags and What to Do If You're Stuck Gain Crypto (gaincrypto.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fr.finaguide.com (fr.finaguide.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on fr.finaguide.com: Evidence-First Investigation & Next Steps If you put money into fr.finaguide.com through fr.finaguide.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Citizen National Online Bank (The Citizen National Online Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. The Citizen National Online Bank Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trevista Invest (trevistainvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trevista Invest: Evidence-First Investigation & Next Steps This is my working file on Trevista Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lendix (Lendix.com) — evidence-first, no guaranteed-recovery pitches. Lendix Platform Due-Diligence — Is Lendix a Legit Broker or Questionable Operator? Lendix (Lendix.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissheritagecapital (swissheritagecapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swissheritagecapital: Evidence-First Investigation & Next Steps This is my working file on Swissheritagecapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tranquillitycompass54 (tranquillitycompass54.com) — evidence-first, no guaranteed-recovery pitches. tranquillitycompass54 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tranquillitycompass54 — the platform operated at tranquillitycompass54.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tate and Carver Consultancy Group (Tate and Carver Consultancy Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Tate and Carver Consultancy Group Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iqbal Capital Trading (iqbalcapitaltrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Iqbal Capital Trading: Evidence-First Investigation & Next Steps This is my working file on Iqbal Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sawakamithai378 (sawakamithai378.com) — evidence-first, no guaranteed-recovery pitches. sawakamithai378 Platform Due-Diligence — Is sawakamithai378 a Legit Broker or Questionable Operator? sawakamithai378 (sawakamithai378.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMART TRADE INVESTMENT (https:) — evidence-first, no guaranteed-recovery pitches. SMART TRADE INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck SMART TRADE INVESTMENT (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IDS Group Limited (IDS Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IDS Group Limited: Evidence-First Investigation & Next Steps If you put money into IDS Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IE bonds (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IE bonds: Evidence-First Investigation & Next Steps This is my working file on IE bonds — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legal@cryptoedu.fr (legal@cryptoedu.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. legal@cryptoedu.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on legal@cryptoedu.fr — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortuna Private Investments (fortunaprivateinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortuna Private Investments: Evidence-First Investigation & Next Steps This is my working file on Fortuna Private…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xenteliainvest (Xenteliainvest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xenteliainvest: Evidence-First Investigation & Next Steps If you put money into Xenteliainvest through Xenteliainvest.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IC Unity (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IC Unity: Evidence-First Investigation & Next Steps This is my working file on IC Unity — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TD Ameritrade (TD Ameritrade.com; https:) — evidence-first, no guaranteed-recovery pitches. TD Ameritrade 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 Master Wealth Global (Master Wealth Global.com) — evidence-first, no guaranteed-recovery pitches. Master Wealth Global Platform Due-Diligence — Is Master Wealth Global a Legit Broker or Questionable Operator? Master Wealth Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradingcryp (tradingcryp.com) — evidence-first, no guaranteed-recovery pitches. tradingcryp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradingcryp — the platform operated at tradingcryp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Abantether (abantether.xyz) — evidence-first, no guaranteed-recovery pitches. Abantether Operator Advisory — Red Flags and What to Do If You're Stuck Abantether (abantether.xyz) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New Solitaire Financial Services (newsolitairefinancialservices.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on New Solitaire Financial Services: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kswez (Kswez.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kswez: Evidence-First Investigation & Next Steps If you put money into Kswez through Kswez.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Compare ISA (Investment Compare ISA.com; https:) — evidence-first, no guaranteed-recovery pitches. Investment Compare ISA 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 GROWTH VEST (growthvest.com) — evidence-first, no guaranteed-recovery pitches. GROWTH VEST Operator Advisory — Red Flags and What to Do If You're Stuck GROWTH VEST (growthvest.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénomnom@tdglobalcompany (prénomnom@tdglobalcompany.com) — evidence-first, no guaranteed-recovery pitches. prénomnom@tdglobalcompany Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénomnom@tdglobalcompany — the platform operated at prénomnom@tdglobalcompany.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stratton Capital Ventures (Stratton Capital Ventures.com; https:) — evidence-first, no guaranteed-recovery pitches. Stratton Capital Ventures 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 Zylo Trade Limited (Zylo Trade Limited.com) — evidence-first, no guaranteed-recovery pitches. Zylo Trade Limited Platform Due-Diligence — Is Zylo Trade Limited a Legit Broker or Questionable Operator? Zylo Trade Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CMTradingAssets (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CMTradingAssets: Evidence-First Investigation & Next Steps This is my working file on CMTradingAssets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gfxcapital (gfxcapital.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gfxcapital: Evidence-First Investigation & Next Steps This is my working file on Gfxcapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of E.D.N. Inversiones (E.D.N. Inversiones.com) — evidence-first, no guaranteed-recovery pitches. E.D.N. Inversiones Platform Due-Diligence — Is E.D.N. Inversiones a Legit Broker or Questionable Operator? E.D.N. Inversiones (E.D.N. Inversiones.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of comtradefinancial (comtradefinancial.com) — evidence-first, no guaranteed-recovery pitches. comtradefinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on comtradefinancial — the platform operated at comtradefinancial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Irish Rate Tracker (Irish Rate Tracker.com; https:) — evidence-first, no guaranteed-recovery pitches. Irish Rate Tracker 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 Libero International SICAV plc (Libero International SICAV plc.com; https:) — evidence-first, no guaranteed-recovery pitches. Libero International SICAV plc Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Voltryzapex (voltryzapex.com) — evidence-first, no guaranteed-recovery pitches. Voltryzapex Operator Advisory — Red Flags and What to Do If You're Stuck Voltryzapex (voltryzapex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NPG Management (npgmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NPG Management: Evidence-First Investigation & Next Steps This is my working file on NPG Management — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CapitalInvex (capitalinvex.com) — evidence-first, no guaranteed-recovery pitches. CapitalInvex Operator Advisory — Red Flags and What to Do If You're Stuck CapitalInvex (capitalinvex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UMarketz (UMarketz.com) — evidence-first, no guaranteed-recovery pitches. UMarketz Platform Due-Diligence — Is UMarketz a Legit Broker or Questionable Operator? UMarketz (UMarketz.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dienstplus (dienstplus.com) — evidence-first, no guaranteed-recovery pitches. dienstplus Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dienstplus — the platform operated at dienstplus.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@cbc-gestion.com (prénom.nom@cbc-gestion.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@cbc-gestion.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@cbc-gestion.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Setbinncenter (Setbinncenter.com) — evidence-first, no guaranteed-recovery pitches. Setbinncenter Platform Due-Diligence — Is Setbinncenter a Legit Broker or Questionable Operator? Setbinncenter (Setbinncenter.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/.