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 EUROCHAINFX (eurochainfx.com) — evidence-first, no guaranteed-recovery pitches. EUROCHAINFX Operator Advisory — Red Flags and What to Do If You're Stuck EUROCHAINFX (eurochainfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fin-Atlantic Securities, Inc (Fin-Atlantic Securities, Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fin-Atlantic Securities, Inc: Evidence-First Investigation & Next Steps If you put money into Fin-Atlantic Securities,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxcore (Fxcore.com) — evidence-first, no guaranteed-recovery pitches. Fxcore Platform Due-Diligence — Is Fxcore a Legit Broker or Questionable Operator? Fxcore (Fxcore.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dsjoo (dsjoo.com) — evidence-first, no guaranteed-recovery pitches. dsjoo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dsjoo — the platform operated at dsjoo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Multi Management & Futures Solutions (Multi Management & Futures Solutions.com) — evidence-first, no guaranteed-recovery pitches. Multi Management & Futures Solutions Platform Due-Diligence — Is Multi Management & Futures Solutions a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pististrustltd (pististrustltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pististrustltd: Evidence-First Investigation & Next Steps This is my working file on Pististrustltd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hala Tech S.A. (Hala Tech S.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hala Tech S.A.: Evidence-First Investigation & Next Steps If you put money into Hala Tech…
View full reportInvestigator's Dossier — Seamus Manley Independent review of monexahollding (monexahollding.com) — evidence-first, no guaranteed-recovery pitches. monexahollding Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on monexahollding — the platform operated at monexahollding.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interlink Capital Group Ltd (Interlink Capital Group Ltd.com) — evidence-first, no guaranteed-recovery pitches. Interlink Capital Group Ltd Platform Due-Diligence — Is Interlink Capital Group Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@privatesantander.com (prénom.nom@privatesantander.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@privatesantander.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@privatesantander.com through prénom.nom@privatesantander.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxgenius (fxgenius.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on fxgenius: Evidence-First Investigation & Next Steps If you put money into fxgenius through fxgenius.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldluckinvestment (Goldluckinvestment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Goldluckinvestment: Evidence-First Investigation & Next Steps If you put money into Goldluckinvestment through Goldluckinvestment.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of keytradebankcloneofeeaauthorisedfirm (keytradebankcloneofeeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. keytradebankcloneofeeaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on keytradebankcloneofeeaauthorisedfirm — the platform operated at keytradebankcloneofeeaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hedgetrust Investment (Hedgetrust Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Hedgetrust Investment 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 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 C.C.Experts (C.C.Experts.com; https:) — evidence-first, no guaranteed-recovery pitches. C.C.Experts Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on C.C.Experts — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinnerylimited (coinnerylimited.com) — evidence-first, no guaranteed-recovery pitches. coinnerylimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinnerylimited — the platform operated at coinnerylimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Richmond FG (Richmond FG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Richmond FG: Evidence-First Investigation & Next Steps If you put money into Richmond FG through Richmond FG.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@energy-av.com (prénom.nom@energy-av.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@energy-av.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@energy-av.com through prénom.nom@energy-av.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blendloans.co (blendloans.co.uk) — evidence-first, no guaranteed-recovery pitches. blendloans.co Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blendloans.co — the platform operated at blendloans.co.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Esfera Capital (esfera-capital.com) — evidence-first, no guaranteed-recovery pitches. Esfera Capital Operator Advisory — Red Flags and What to Do If You're Stuck Esfera Capital (esfera-capital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldvine Global FX Ltd (Goldvine Global FX Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Goldvine Global FX Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Htxmex (Htxmex.com) — evidence-first, no guaranteed-recovery pitches. Htxmex Platform Due-Diligence — Is Htxmex a Legit Broker or Questionable Operator? Htxmex (Htxmex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoins Hub CC Legal Hub (Bitcoins Hub CC Legal Hub.com) — evidence-first, no guaranteed-recovery pitches. Bitcoins Hub CC Legal Hub Platform Due-Diligence — Is Bitcoins Hub CC Legal Hub a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of btccoinex (btccoinex.com) — evidence-first, no guaranteed-recovery pitches. btccoinex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btccoinex — the platform operated at btccoinex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MARKET SHARES FINANCE (MARKET SHARES FINANCE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MARKET SHARES FINANCE: Evidence-First Investigation & Next Steps If you put money into MARKET SHARES…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Next Trade Ltd (Aspen Holding) (Next Trade Ltd (Aspen Holding).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Next Trade Ltd (Aspen Holding): Evidence-First Investigation & Next Steps If…
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 TRU INVESTMENT PARTNERS (truinvestmentpartners.com) — evidence-first, no guaranteed-recovery pitches. TRU INVESTMENT PARTNERS Operator Advisory — Red Flags and What to Do If You're Stuck TRU INVESTMENT PARTNERS (truinvestmentpartners.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of X-TECH (X-TECH.com) — evidence-first, no guaranteed-recovery pitches. X-TECH Platform Due-Diligence — Is X-TECH a Legit Broker or Questionable Operator? X-TECH (X-TECH.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Enterprisefx (Horizon Enterprisefx.com) — evidence-first, no guaranteed-recovery pitches. Horizon Enterprisefx Platform Due-Diligence — Is Horizon Enterprisefx a Legit Broker or Questionable Operator? Horizon Enterprisefx (Horizon Enterprisefx.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Five Tiger (Five Tiger.com; https:) — evidence-first, no guaranteed-recovery pitches. Five Tiger 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 Gini Markets (Gini Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Gini 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 Trading app HFSC – Withholding funds (tradingapphfscwithholdingfunds.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading app HFSC – Withholding funds: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CS Holding (Clone of FCA Authorised firm) (csholdingcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CS Holding (Clone of FCA Authorised firm): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Focus IPO GmbH (focusipo.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Focus IPO GmbH: Evidence-First Investigation & Next Steps This is my working file on Focus IPO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Weex Coin (weexscoins.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Weex Coin: Evidence-First Investigation & Next Steps This is my working file on Weex Coin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenswealth (Zenswealth.com) — evidence-first, no guaranteed-recovery pitches. Zenswealth Platform Due-Diligence — Is Zenswealth a Legit Broker or Questionable Operator? Zenswealth (Zenswealth.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold USD Support (Gold USD Support.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold USD Support: Evidence-First Investigation & Next Steps If you put money into Gold USD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kievs Credit Union (kievscreditsunion.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kievs Credit Union: Evidence-First Investigation & Next Steps This is my working file on Kievs Credit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PEROXATRADE (PEROXATRADE.com) — evidence-first, no guaranteed-recovery pitches. PEROXATRADE Platform Due-Diligence — Is PEROXATRADE a Legit Broker or Questionable Operator? PEROXATRADE (PEROXATRADE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Vegetable to business (https:) — evidence-first, no guaranteed-recovery pitches. Organic Vegetable to business Operator Advisory — Red Flags and What to Do If You're Stuck Organic Vegetable to business…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEDTECH ACQUISITIONS (MEDTECH ACQUISITIONS.com) — evidence-first, no guaranteed-recovery pitches. MEDTECH ACQUISITIONS Platform Due-Diligence — Is MEDTECH ACQUISITIONS a Legit Broker or Questionable Operator? MEDTECH ACQUISITIONS (MEDTECH ACQUISITIONS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ROXIBOT (ROXIBOT.com; https:) — evidence-first, no guaranteed-recovery pitches. ROXIBOT Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ROXIBOT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue-Rock Wealth (Blue-Rock Wealth.com; https:) — evidence-first, no guaranteed-recovery pitches. Blue-Rock Wealth 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 Kf Finance (Kf Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Kf Finance 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 bullishfxsignals (bullishfxsignals.com) — evidence-first, no guaranteed-recovery pitches. bullishfxsignals Operator Advisory — Red Flags and What to Do If You're Stuck bullishfxsignals (bullishfxsignals.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of carregosagestion (carregosagestion.com) — evidence-first, no guaranteed-recovery pitches. carregosagestion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on carregosagestion — the platform operated at carregosagestion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FCAAir (clone) (FCAAir (clone).com) — evidence-first, no guaranteed-recovery pitches. FCAAir (clone) Platform Due-Diligence — Is FCAAir (clone) a Legit Broker or Questionable Operator? FCAAir (clone) (FCAAir (clone).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Option (Trading Option.com; https:) — evidence-first, no guaranteed-recovery pitches. Trading Option Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.