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 Green Wave Corporation (Green Wave Corporation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Green Wave Corporation: Evidence-First Investigation & Next Steps If you put money into Green Wave…
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 Onyx Group Limited (Onyx Group Limited.com) — evidence-first, no guaranteed-recovery pitches. Onyx Group Limited Platform Due-Diligence — Is Onyx Group Limited a Legit Broker or Questionable Operator? Onyx Group Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Biggest Investment Group (Biggest Investment Group.com) — evidence-first, no guaranteed-recovery pitches. Biggest Investment Group Platform Due-Diligence — Is Biggest Investment Group a Legit Broker or Questionable Operator? Biggest Investment Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harborvest Partners (Harborvest Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Harborvest Partners 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 bravo (bravo.com) — evidence-first, no guaranteed-recovery pitches. bravo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bravo — the platform operated at bravo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTCC-FX (BTCC-FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTCC-FX: Evidence-First Investigation & Next Steps If you put money into BTCC-FX through BTCC-FX.com and now can't get it…
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 Smartmoneyau (smartmoneyau.com) — evidence-first, no guaranteed-recovery pitches. Smartmoneyau Operator Advisory — Red Flags and What to Do If You're Stuck Smartmoneyau (smartmoneyau.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALLAN GRAY BANK (allangraybank.com) — evidence-first, no guaranteed-recovery pitches. ALLAN GRAY BANK Operator Advisory — Red Flags and What to Do If You're Stuck ALLAN GRAY BANK (allangraybank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globistrade (Globistrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globistrade: Evidence-First Investigation & Next Steps If you put money into Globistrade through Globistrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ForexChief (ForexChief.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ForexChief: Evidence-First Investigation & Next Steps If you put money into ForexChief through ForexChief.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIS Insurance (aisinsurance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AIS Insurance: Evidence-First Investigation & Next Steps This is my working file on AIS Insurance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of parkerjennings (parkerjennings.com) — evidence-first, no guaranteed-recovery pitches. parkerjennings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on parkerjennings — the platform operated at parkerjennings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ikhlas Exclusive (ikhlasexclusive.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ikhlas Exclusive: Evidence-First Investigation & Next Steps This is my working file on Ikhlas Exclusive — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primtrd (Primtrd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primtrd: Evidence-First Investigation & Next Steps If you put money into Primtrd through Primtrd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gov.us.regauthority (gov.us.regauthority.org) — evidence-first, no guaranteed-recovery pitches. gov.us.regauthority Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gov.us.regauthority — the platform operated at gov.us.regauthority.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kiplingmercer (kiplingmercer.com) — evidence-first, no guaranteed-recovery pitches. kiplingmercer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kiplingmercer — the platform operated at kiplingmercer.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Voxtraders KLSE (voxtradersklse.com) — evidence-first, no guaranteed-recovery pitches. Voxtraders KLSE Operator Advisory — Red Flags and What to Do If You're Stuck Voxtraders KLSE (voxtradersklse.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset Recovery Group Inc (Asset Recovery Group Inc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Recovery Group Inc: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tether-Global Ltd (Tether-Global Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tether-Global Ltd: Evidence-First Investigation & Next Steps If you put money into Tether-Global Ltd through Tether-Global Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of palmwiseinvest (palmwiseinvest.com) — evidence-first, no guaranteed-recovery pitches. palmwiseinvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on palmwiseinvest — the platform operated at palmwiseinvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quick L0ans (clone of FCA authorised firm) (quickl0anscloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Quick L0ans (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS (firstclasstradingsolutionsltdfirstclassforexfunds.com) — evidence-first, no guaranteed-recovery pitches. First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suncap Advisors (suncapadvisors.com) — evidence-first, no guaranteed-recovery pitches. Suncap Advisors Operator Advisory — Red Flags and What to Do If You're Stuck Suncap Advisors (suncapadvisors.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kurt Barremaecker (clone of EEA authorised firm) (Kurt Barremaecker (clone of EEA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kurt Barremaecker (clone of EEA authorised firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hong Kong Equity Exchange (hongkongequityexchange.com) — evidence-first, no guaranteed-recovery pitches. Hong Kong Equity Exchange Operator Advisory — Red Flags and What to Do If You're Stuck Hong Kong Equity Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skandova (Skandova.com; https:) — evidence-first, no guaranteed-recovery pitches. Skandova Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Skandova — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trust fx trading (trust fx trading.com; https:) — evidence-first, no guaranteed-recovery pitches. trust fx trading 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 ultradailyfxltd (ultradailyfxltd.com) — evidence-first, no guaranteed-recovery pitches. ultradailyfxltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ultradailyfxltd — the platform operated at ultradailyfxltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nolan Velden Brent (nolanveldenbrent.net) — evidence-first, no guaranteed-recovery pitches. Nolan Velden Brent Operator Advisory — Red Flags and What to Do If You're Stuck Nolan Velden Brent (nolanveldenbrent.net) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 100BTCUS (100BTCUS.com; https:) — evidence-first, no guaranteed-recovery pitches. 100BTCUS Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on 100BTCUS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TORO TRADES LTD (TORO TRADES LTD.com) — evidence-first, no guaranteed-recovery pitches. TORO TRADES LTD Platform Due-Diligence — Is TORO TRADES LTD a Legit Broker or Questionable Operator? TORO TRADES LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KURDISTANFOREX LTD (KURDISTANFOREX LTD.com) — evidence-first, no guaranteed-recovery pitches. KURDISTANFOREX LTD Platform Due-Diligence — Is KURDISTANFOREX LTD a Legit Broker or Questionable Operator? KURDISTANFOREX LTD (KURDISTANFOREX LTD.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Exchange (Crypto Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Exchange 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 Sparks Corporation Singapore Management Services (Sparks Corporation Singapore Management Services.com; https:) — evidence-first, no guaranteed-recovery pitches. Sparks Corporation Singapore Management Services Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of futurefxstakesltd (futurefxstakesltd.com) — evidence-first, no guaranteed-recovery pitches. futurefxstakesltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on futurefxstakesltd — the platform operated at futurefxstakesltd.com. It…
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 Enterprise2u AI PTY LTD (Enterprise2u AI PTY LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Enterprise2u AI PTY LTD: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Creditstar UK Limited (clone of FCA authorised firm) (creditstaruklimitedcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Creditstar UK Limited (clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketside (clone) (marketside.uk) — evidence-first, no guaranteed-recovery pitches. Marketside (clone) Operator Advisory — Red Flags and What to Do If You're Stuck Marketside (clone) (marketside.uk) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TGLB-Trust Global Ledger Bank (TGLB-Trust Global Ledger Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TGLB-Trust Global Ledger Bank: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Felber Forestal S.A. (Felber Forestal S.A..com) — evidence-first, no guaranteed-recovery pitches. Felber Forestal S.A. Platform Due-Diligence — Is Felber Forestal S.A. a Legit Broker or Questionable Operator? Felber Forestal S.A.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crowncompare.co.uk (crowncompare.co) — evidence-first, no guaranteed-recovery pitches. crowncompare.co.uk Operator Advisory — Red Flags and What to Do If You're Stuck crowncompare.co.uk (crowncompare.co) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Akbuke (akbuke.capital) — evidence-first, no guaranteed-recovery pitches. Akbuke Operator Advisory — Red Flags and What to Do If You're Stuck Akbuke (akbuke.capital) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Options INT (FX Options INT.com) — evidence-first, no guaranteed-recovery pitches. FX Options INT Platform Due-Diligence — Is FX Options INT a Legit Broker or Questionable Operator? FX Options INT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of user.lamaco (user.lamaco.ltd) — evidence-first, no guaranteed-recovery pitches. user.lamaco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on user.lamaco — the platform operated at user.lamaco.ltd. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradebase24 (Tradebase24.com) — evidence-first, no guaranteed-recovery pitches. Tradebase24 Platform Due-Diligence — Is Tradebase24 a Legit Broker or Questionable Operator? Tradebase24 (Tradebase24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptodesiree (cryptodesiree.com) — evidence-first, no guaranteed-recovery pitches. cryptodesiree Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptodesiree — the platform operated at cryptodesiree.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LIVOTRADE (LIVOTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. LIVOTRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on LIVOTRADE — the…
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/.