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 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 Gold Asset Plannin (Gold Asset Plannin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Asset Plannin: Evidence-First Investigation & Next Steps If you put money into Gold Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Changelly Pro Changelly (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Changelly Pro Changelly: Evidence-First Investigation & Next Steps This is my working file on Changelly Pro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SecuroomAI (SecuroomAI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SecuroomAI: Evidence-First Investigation & Next Steps If you put money into SecuroomAI through SecuroomAI.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EVERYDAYFUNDING (everydayfunding.com) — evidence-first, no guaranteed-recovery pitches. EVERYDAYFUNDING Operator Advisory — Red Flags and What to Do If You're Stuck EVERYDAYFUNDING (everydayfunding.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zigo Microfinance (zigomfb.com) — evidence-first, no guaranteed-recovery pitches. Zigo Microfinance Operator Advisory — Red Flags and What to Do If You're Stuck Zigo Microfinance (zigomfb.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BICLASSIC INVESTMENT (BICLASSIC INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. BICLASSIC INVESTMENT Platform Due-Diligence — Is BICLASSIC INVESTMENT a Legit Broker or Questionable Operator? BICLASSIC INVESTMENT (BICLASSIC INVESTMENT.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HashCash Pro (hashcash-pro.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HashCash Pro: Evidence-First Investigation & Next Steps This is my working file on HashCash Pro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Radifin (radifin.com) — evidence-first, no guaranteed-recovery pitches. Radifin Operator Advisory — Red Flags and What to Do If You're Stuck Radifin (radifin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Building and Investment (wealthbuildingandinvestment.com) — evidence-first, no guaranteed-recovery pitches. Wealth Building and Investment Operator Advisory — Red Flags and What to Do If You're Stuck Wealth Building and Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREX DIVIDEND (FOREX DIVIDEND.com) — evidence-first, no guaranteed-recovery pitches. FOREX DIVIDEND Platform Due-Diligence — Is FOREX DIVIDEND a Legit Broker or Questionable Operator? FOREX DIVIDEND (FOREX DIVIDEND.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of safeincome (safeincome.com) — evidence-first, no guaranteed-recovery pitches. safeincome Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on safeincome — the platform operated at safeincome.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bunkerwallet (bunkerwallet.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bunkerwallet: Evidence-First Investigation & Next Steps This is my working file on Bunkerwallet — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rivierecapital (Rivierecapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rivierecapital: Evidence-First Investigation & Next Steps If you put money into Rivierecapital through Rivierecapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evo Bridge (Evo Bridge.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Evo Bridge: Evidence-First Investigation & Next Steps If you put money into Evo Bridge through Evo Bridge.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VANTAGE SECURITIES LLC (vantagesecuritiesllc.com) — evidence-first, no guaranteed-recovery pitches. VANTAGE SECURITIES LLC Operator Advisory — Red Flags and What to Do If You're Stuck VANTAGE SECURITIES LLC (vantagesecuritiesllc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of globalexpert (globalexpert.online) — evidence-first, no guaranteed-recovery pitches. globalexpert Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalexpert — the platform operated at globalexpert.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4Tradexchange (4tradexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 4Tradexchange: Evidence-First Investigation & Next Steps This is my working file on 4Tradexchange — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of novustrade (novustrade.net) — evidence-first, no guaranteed-recovery pitches. novustrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on novustrade — the platform operated at novustrade.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neex (Pty) Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Neex (Pty) Ltd: Evidence-First Investigation & Next Steps This is my working file on Neex (Pty)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TheGainForge (thegainforge.com) — evidence-first, no guaranteed-recovery pitches. TheGainForge Operator Advisory — Red Flags and What to Do If You're Stuck TheGainForge (thegainforge.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anzo Capital (Imposter) (anzogruop.com) — evidence-first, no guaranteed-recovery pitches. Anzo Capital (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Anzo Capital (Imposter) (anzogruop.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbitrum Invest (arbitruminvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arbitrum Invest: Evidence-First Investigation & Next Steps This is my working file on Arbitrum Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinRise (CoinRise.com; https:) — evidence-first, no guaranteed-recovery pitches. CoinRise Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CoinRise — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LF Kredieten (LF Kredieten.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LF Kredieten: Evidence-First Investigation & Next Steps If you put money into LF Kredieten through LF Kredieten.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Schwartz School of Business (Clone) (Schwartz School of Business (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Schwartz School of Business (Clone): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thompson Mergers (thompsonmergers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Thompson Mergers: Evidence-First Investigation & Next Steps This is my working file on Thompson Mergers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hawkinsdoyleinc (hawkinsdoyleinc.com) — evidence-first, no guaranteed-recovery pitches. hawkinsdoyleinc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hawkinsdoyleinc — the platform operated at hawkinsdoyleinc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Banquecommerce (Banquecommerce.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Banquecommerce: Evidence-First Investigation & Next Steps If you put money into Banquecommerce through Banquecommerce.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gruppe Kredit Inter (gruppekreditinter.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gruppe Kredit Inter: Evidence-First Investigation & Next Steps This is my working file on Gruppe Kredit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APEXRICH (apexrich.com) — evidence-first, no guaranteed-recovery pitches. APEXRICH Operator Advisory — Red Flags and What to Do If You're Stuck APEXRICH (apexrich.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EAI Community (EAI Community.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EAI Community: Evidence-First Investigation & Next Steps If you put money into EAI Community through EAI Community.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liber Trade (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Liber Trade: Evidence-First Investigation & Next Steps This is my working file on Liber Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend (aquillafxibsassetwallstreeteurofuturesllcftseblend.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZedaronTrader 2.6 Ai (ZedaronTrader 2.6 Ai.com; https:) — evidence-first, no guaranteed-recovery pitches. ZedaronTrader 2.6 Ai 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 Standard Crypto Trading (https:) — evidence-first, no guaranteed-recovery pitches. Standard Crypto Trading Operator Advisory — Red Flags and What to Do If You're Stuck Standard Crypto Trading (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CynavaTrade (CynavaTrade.com; https:) — evidence-first, no guaranteed-recovery pitches. CynavaTrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CynavaTrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stockforexlimited (stockforexlimited.com) — evidence-first, no guaranteed-recovery pitches. stockforexlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stockforexlimited — the platform operated at stockforexlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKT (OKT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKT: Evidence-First Investigation & Next Steps If you put money into OKT through OKT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Network Capital Ltd (https:) — evidence-first, no guaranteed-recovery pitches. Network Capital Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Network Capital Ltd (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crystal Optimum FX Trade (Crystal Optimum FX Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crystal Optimum FX Trade: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ambersgate Global operating through the (ambersgate-global.digital) — evidence-first, no guaranteed-recovery pitches. Ambersgate Global operating through the Operator Advisory — Red Flags and What to Do If You're Stuck Ambersgate Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SARANDI TRADE (SARANDI TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. SARANDI 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 Nexperts (nexperts.com) — evidence-first, no guaranteed-recovery pitches. Nexperts Operator Advisory — Red Flags and What to Do If You're Stuck Nexperts (nexperts.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DN Deutsche Nachhaltigkeit AG (DN Deutsche Nachhaltigkeit AG.com) — evidence-first, no guaranteed-recovery pitches. DN Deutsche Nachhaltigkeit AG Platform Due-Diligence — Is DN Deutsche Nachhaltigkeit AG a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of balanzcapitalvaloressau (balanzcapitalvaloressau.com) — evidence-first, no guaranteed-recovery pitches. balanzcapitalvaloressau Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on balanzcapitalvaloressau — the platform operated at balanzcapitalvaloressau.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon capital (Horizon capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horizon capital: Evidence-First Investigation & Next Steps If you put money into Horizon capital through Horizon capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4seasonsfx (4seasonsfx.com) — evidence-first, no guaranteed-recovery pitches. 4seasonsfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 4seasonsfx — the platform operated at 4seasonsfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stansfield Private Equity Ltd. (Stansfield Private Equity Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Stansfield Private Equity Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neural Meta Media Ltd. (https:) — evidence-first, no guaranteed-recovery pitches. Neural Meta Media Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck Neural Meta Media Ltd.…
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/.