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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Financeslab (Financeslab.com; https:) — evidence-first, no guaranteed-recovery pitches. Financeslab Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Financeslab — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Alora 3000 (Trade Alora 3000.com) — evidence-first, no guaranteed-recovery pitches. Trade Alora 3000 Platform Due-Diligence — Is Trade Alora 3000 a Legit Broker or Questionable Operator? Trade Alora 3000…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptolegaltrade (Cryptolegaltrade.com) — evidence-first, no guaranteed-recovery pitches. Cryptolegaltrade Platform Due-Diligence — Is Cryptolegaltrade a Legit Broker or Questionable Operator? Cryptolegaltrade (Cryptolegaltrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@contactfr-crypto.com (support@contactfr-crypto.com) — evidence-first, no guaranteed-recovery pitches. support@contactfr-crypto.com Operator Advisory — Red Flags and What to Do If You're Stuck support@contactfr-crypto.com (support@contactfr-crypto.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Leedstrades (Leedstrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Leedstrades Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Leedstrades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alchemistsvault (alchemistsvault.net) — evidence-first, no guaranteed-recovery pitches. alchemistsvault Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alchemistsvault — the platform operated at alchemistsvault.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Núcleo Invexor (nucleo-invexor.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Núcleo Invexor: Evidence-First Investigation & Next Steps This is my working file on Núcleo Invexor — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of britishbondscompany (britishbondscompany.com) — evidence-first, no guaranteed-recovery pitches. britishbondscompany Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on britishbondscompany — the platform operated at britishbondscompany.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quantfundmarket (quantfundmarket.com) — evidence-first, no guaranteed-recovery pitches. quantfundmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quantfundmarket — the platform operated at quantfundmarket.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 Haru Invest Haru United Pte. Ltd (Haru Invest Haru United Pte. Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Haru Invest Haru United Pte. Ltd Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of szybkopodzastaw (szybkopodzastaw.pl) — evidence-first, no guaranteed-recovery pitches. szybkopodzastaw Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on szybkopodzastaw — the platform operated at szybkopodzastaw.pl. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@compte-premium (prénom.nom@compte-premium.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@compte-premium Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@compte-premium — the platform operated at prénom.nom@compte-premium.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptomarketchain (Cryptomarketchain.com) — evidence-first, no guaranteed-recovery pitches. Cryptomarketchain Platform Due-Diligence — Is Cryptomarketchain a Legit Broker or Questionable Operator? Cryptomarketchain (Cryptomarketchain.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Asset Inc (quantumassetinc.com) — evidence-first, no guaranteed-recovery pitches. Quantum Asset Inc Operator Advisory — Red Flags and What to Do If You're Stuck Quantum Asset Inc (quantumassetinc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Igcfd (Igcfd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Igcfd: Evidence-First Investigation & Next Steps If you put money into Igcfd through Igcfd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liquidpro (liquidpro.net) — evidence-first, no guaranteed-recovery pitches. Liquidpro Operator Advisory — Red Flags and What to Do If You're Stuck Liquidpro (liquidpro.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSH.Gold Saving (HSH.Gold Saving.com; https:) — evidence-first, no guaranteed-recovery pitches. HSH.Gold Saving 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 ForexOptions245 (ForexOptions245.com) — evidence-first, no guaranteed-recovery pitches. ForexOptions245 Platform Due-Diligence — Is ForexOptions245 a Legit Broker or Questionable Operator? ForexOptions245 (ForexOptions245.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTH CODE 36 (https:) — evidence-first, no guaranteed-recovery pitches. WEALTH CODE 36 Operator Advisory — Red Flags and What to Do If You're Stuck WEALTH CODE 36 (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xwalletchain (Xwalletchain.com; https:) — evidence-first, no guaranteed-recovery pitches. Xwalletchain Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Xwalletchain — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CF Trading (CF Trading.com) — evidence-first, no guaranteed-recovery pitches. CF Trading Platform Due-Diligence — Is CF Trading a Legit Broker or Questionable Operator? CF Trading (CF Trading.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cashvalley (cashvalley.com) — evidence-first, no guaranteed-recovery pitches. cashvalley Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cashvalley — the platform operated at cashvalley.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 Kaze Blockchain Solutions (Kaze Blockchain Solutions.com; https:) — evidence-first, no guaranteed-recovery pitches. Kaze Blockchain Solutions 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 Trade Options Pty Ltd (Trade Options Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Options Pty Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PrimeChainFX (PrimeChainFX.com) — evidence-first, no guaranteed-recovery pitches. PrimeChainFX Platform Due-Diligence — Is PrimeChainFX a Legit Broker or Questionable Operator? PrimeChainFX (PrimeChainFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BOEING FINANCIAL MANAGEMENT LIMITED (BOEING FINANCIAL MANAGEMENT LIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BOEING FINANCIAL MANAGEMENT LIMITED: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Autoken P.S.A. (Autoken P.S.A..com) — evidence-first, no guaranteed-recovery pitches. Autoken P.S.A. Platform Due-Diligence — Is Autoken P.S.A. a Legit Broker or Questionable Operator? Autoken P.S.A. (Autoken P.S.A..com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coombes and Kiwonski Investments (trading name LLU Ltd) (coombesandkiwonskiinvestmentstradingnamellultd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coombes and Kiwonski Investments (trading name LLU Ltd): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fnzeurope (Fnzeurope.com) — evidence-first, no guaranteed-recovery pitches. Fnzeurope Platform Due-Diligence — Is Fnzeurope a Legit Broker or Questionable Operator? Fnzeurope (Fnzeurope.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B STOCK EXCHANGE (Line อ้างชื่อ Stock Circle Investors) — evidence-first, no guaranteed-recovery pitches. B STOCK EXCHANGE Operator Advisory — Red Flags and What to Do If You're Stuck B STOCK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cvcmarkets (cvcmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cvcmarkets: Evidence-First Investigation & Next Steps This is my working file on Cvcmarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrillionWare (trillionware.com) — evidence-first, no guaranteed-recovery pitches. TrillionWare Operator Advisory — Red Flags and What to Do If You're Stuck TrillionWare (trillionware.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GRUPO FLOXO (GRUPO FLOXO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GRUPO FLOXO: Evidence-First Investigation & Next Steps If you put money into GRUPO FLOXO through GRUPO FLOXO.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metaquora Metaquora Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Metaquora Metaquora Ltd: Evidence-First Investigation & Next Steps This is my working file on Metaquora Metaquora…
View full reportInvestigator's Dossier — Seamus Manley Independent review of National Financial Commission (National Financial Commission.com; https:) — evidence-first, no guaranteed-recovery pitches. National Financial Commission 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 EZFINANCE-SOLUTION (EZFINANCE-SOLUTION.com; https:) — evidence-first, no guaranteed-recovery pitches. EZFINANCE-SOLUTION Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EZFINANCE-SOLUTION — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Archie (Archie.com) — evidence-first, no guaranteed-recovery pitches. Archie Platform Due-Diligence — Is Archie a Legit Broker or Questionable Operator? Archie (Archie.com) showed up on FastBull and on several independent scam-watch…
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 Asia BNB (Asia BNB.com) — evidence-first, no guaranteed-recovery pitches. Asia BNB Platform Due-Diligence — Is Asia BNB a Legit Broker or Questionable Operator? Asia BNB (Asia BNB.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aszorn Pro (https:) — evidence-first, no guaranteed-recovery pitches. Aszorn Pro Operator Advisory — Red Flags and What to Do If You're Stuck Aszorn Pro (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ig (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ig: Evidence-First Investigation & Next Steps This is my working file on Ig — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of omniclaim (omniclaim.com) — evidence-first, no guaranteed-recovery pitches. omniclaim Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on omniclaim — the platform operated at omniclaim.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Funds Profit (Funds Profit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Funds Profit: Evidence-First Investigation & Next Steps If you put money into Funds Profit through Funds Profit.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Westgate Consulting Group (Westgate Consulting Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Westgate Consulting Group 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 Zenoxtrade Ltd (zenoxtradeltd.com) — evidence-first, no guaranteed-recovery pitches. Zenoxtrade Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Zenoxtrade Ltd (zenoxtradeltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thailandbittaza (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Thailandbittaza: Evidence-First Investigation & Next Steps This is my working file on Thailandbittaza — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HitBeat (HitBeat.com; https:) — evidence-first, no guaranteed-recovery pitches. HitBeat Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on HitBeat — 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/.