Seamus Manley Notes on Premium Fxtrades: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Premium Fxtrades (premium-fxtrades.com). Red flags, complaint pattern, and realistic recovery options.
View full reportScam broker & platform watchlist
Scam Broker Directory
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.
Trevali Mining Corporation (no relation to a reporting issuer of the same name) Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of Trevali Mining Corporation (no relation to a reporting issuer of the same name) (Trevali Mining Corporation (no relation to a reporting issuer of the same name).com) — evidence-first, no guaranteed-recovery…
View full reportSeamus Manley Notes on Vaquita Capital
Investigator's Dossier — Seamus Manley Independent review of vaquitacapital (vaquitacapital.com) — evidence-first, no guaranteed-recovery pitches. vaquitacapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vaquitacapital — the platform operated at vaquitacapital.com. It…
View full reportWise-Income Limited Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of Wise-Income Limited (wiseincomelimited.com) — evidence-first, no guaranteed-recovery pitches. Wise-Income Limited Operator Advisory — Red Flags and What to Do If You're Stuck Wise-Income Limited (wiseincomelimited.com) showed up on FastBull and…
View full reportSeamus Manley Notes on Ifemarkets: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Ifemarkets (ifemarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportAgustin Ag Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of agustin-ag (agustin-ag.com) — evidence-first, no guaranteed-recovery pitches. agustin-ag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on agustin-ag — the platform operated at agustin-ag.com. It…
View full reportBtxgroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on Btxgroup (btxgroup.io). Red flags, complaint pattern, and realistic recovery options.
View full reportSeamus Manley Notes on pioneerfinanceltd.com – Imposter website
Investigator's Dossier — Seamus Manley Independent review of pioneerfinanceltd.com – Imposter website (pioneerfinanceltd.com) — evidence-first, no guaranteed-recovery pitches. pioneerfinanceltd.com – Imposter website Operator Advisory — Red Flags and What to Do If You're Stuck pioneerfinanceltd.com – Imposter website…
View full reportStallionholdings Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of Stallionholdings (Stallionholdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Stallionholdings Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Stallionholdings — the…
View full reportMergeassetsandfinance Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Mergeassetsandfinance (mergeassetsandfinance.com). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: CED Capital Ltd (cloned firm)
Investigator's Dossier — Seamus Manley Independent review of CED Capital Ltd (cloned firm) (CED Capital Ltd (cloned firm).com) — evidence-first, no guaranteed-recovery pitches. CED Capital Ltd (cloned firm) Platform Due-Diligence — Is CED Capital Ltd (cloned firm) a…
View full reportCryptometatrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Cryptometatrades (cryptometatrades.com). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: CryptoPoolExtraction Ltd.
Investigator's Dossier — Seamus Manley Independent review of CryptoPoolExtraction Ltd. (cryptopoolextractionltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoPoolExtraction Ltd.: Evidence-First Investigation & Next Steps This is my working file on CryptoPoolExtraction Ltd. — the…
View full reportOnyxbrokersltd Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on Onyxbrokersltd (onyxbrokersltd.com). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: Acarix Groupe
Investigator's Dossier — Seamus Manley Independent review of Acarix Groupe (Acarix Groupe.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Acarix Groupe: Evidence-First Investigation & Next Steps If you put money into Acarix Groupe through Acarix Groupe.com…
View full reportGrgforex Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on Grgforex (grgforex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportLf Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of lf.aresmgntcn (lf.aresmgntcn.com) — evidence-first, no guaranteed-recovery pitches. lf.aresmgntcn Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lf.aresmgntcn — the platform operated at lf.aresmgntcn.com. It…
View full reportPreferred Capital Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Preferred Capital (preferredlimited.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportAUTOFOREX DIRECT Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of AUTOFOREX DIRECT (autoforexdirect.com) — evidence-first, no guaranteed-recovery pitches. AUTOFOREX DIRECT Operator Advisory — Red Flags and What to Do If You're Stuck AUTOFOREX DIRECT (autoforexdirect.com) showed up on FastBull and…
View full reportPlatform Due-Diligence: Payback Recovery
Investigator's Dossier — Seamus Manley Independent review of Payback Recovery (Payback Recovery.com; https:) — evidence-first, no guaranteed-recovery pitches. Payback Recovery Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportUnited Asia Platform Due-Diligence — Is United Asia a Legit Broker or Questionable Operator?
Independent investigator's dossier on United Asia (united-asia.com). Red flags, complaint pattern, and realistic recovery options.
View full reportPlatform Due-Diligence: EDY
Investigator's Dossier — Seamus Manley Independent review of EDY (edy.com) — evidence-first, no guaranteed-recovery pitches. EDY Operator Advisory — Red Flags and What to Do If You're Stuck EDY (edy.com) showed up on FastBull and on several independent…
View full reportSeamus Manley Notes on Warren Sitco & Company
Investigator's Dossier — Seamus Manley Independent review of Warren Sitco & Company (Warren Sitco & Company.com) — evidence-first, no guaranteed-recovery pitches. Warren Sitco & Company Platform Due-Diligence — Is Warren Sitco & Company a Legit Broker or Questionable…
View full reportUpfxtrade Platform Due-Diligence — Is Upfxtrade a Legit Broker or Questionable Operator?
Independent investigator's dossier on Upfxtrade (upfxtrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportSeamus Manley Notes on Qclfx: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Qclfx (qclfx.co). Red flags, complaint pattern, and realistic recovery options.
View full report$WATER Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of $WATER ($WATER.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on $WATER: Evidence-First Investigation & Next Steps If you put money into $WATER through $WATER.com and now can't get it…
View full reportSeamus Manley Notes on coingateforextrade
Investigator's Dossier — Seamus Manley Independent review of coingateforextrade (coingateforextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on coingateforextrade: Evidence-First Investigation & Next Steps This is my working file on coingateforextrade — the platform operated at…
View full reportSeamus Manley Notes on Rus: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Rus (rus.future-fx.org). Red flags, complaint pattern, and realistic recovery options.
View full reportPlatform Due-Diligence: Alpha March Miners
Investigator's Dossier — Seamus Manley Independent review of Alpha March Miners (alphamarch.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha March Miners: Evidence-First Investigation & Next Steps This is my working file on Alpha March…
View full reportCase File: service@boetie-l.com
Investigator's Dossier — Seamus Manley Independent review of service@boetie-l.com (service@boetie-l.com) — evidence-first, no guaranteed-recovery pitches. service@boetie-l.com Operator Advisory — Red Flags and What to Do If You're Stuck service@boetie-l.com (service@boetie-l.com) showed up on FastBull and on several independent…
View full reportSeamus Manley Notes on Isf
Investigator's Dossier — Seamus Manley Independent review of isf (isf.capital) — evidence-first, no guaranteed-recovery pitches. isf Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on isf — the platform operated at isf.capital. It…
View full reportPlatform Due-Diligence: Pyroworld
Investigator's Dossier — Seamus Manley Independent review of Pyroworld (Pyroworld.com; https:) — evidence-first, no guaranteed-recovery pitches. Pyroworld Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Pyroworld — the…
View full reportRiseup Trade Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of riseuptrade (riseuptrade.com) — evidence-first, no guaranteed-recovery pitches. riseuptrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on riseuptrade — the platform operated at riseuptrade.com. It…
View full reportCoinswealthinvest Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Coinswealthinvest (coinswealthinvest.org). Red flags, complaint pattern, and realistic recovery options.
View full reportSwift Fund Rise Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on Swift Fund Rise (swiftfundrise.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportPlatform Due-Diligence: GreatInvest (Clone of FCA authorised firm)
Investigator's Dossier — Seamus Manley Independent review of GreatInvest (Clone of FCA authorised firm) (greatinvestcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GreatInvest (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…
View full reportCidmacorp Platform Due-Diligence — Is Cidmacorp a Legit Broker or Questionable Operator?
Independent investigator's dossier on Cidmacorp (cidmacorp.com). Red flags, complaint pattern, and realistic recovery options.
View full reportSeamus Manley Notes on Bulwarkbayinvestment
Investigator's Dossier — Seamus Manley Independent review of Bulwarkbayinvestment (Bulwarkbayinvestment.com) — evidence-first, no guaranteed-recovery pitches. Bulwarkbayinvestment Platform Due-Diligence — Is Bulwarkbayinvestment a Legit Broker or Questionable Operator? Bulwarkbayinvestment (Bulwarkbayinvestment.com) showed up on FastBull and on several independent scam-watch…
View full reportDeribit Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of Deribit (Deribit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deribit: Evidence-First Investigation & Next Steps If you put money into Deribit through Deribit.com and now can't get it…
View full reportIgbmarkets Platform Due-Diligence — Is Igbmarkets a Legit Broker or Questionable Operator?
Independent investigator's dossier on Igbmarkets (igbmarkets.com). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: Bbitfx
Investigator's Dossier — Seamus Manley Independent review of Bbitfx (Bbitfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Bbitfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bbitfx — the…
View full reportCase File: Economie Horizon
Investigator's Dossier — Seamus Manley Independent review of Economie Horizon (Economie Horizon.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Economie Horizon: Evidence-First Investigation & Next Steps If you put money into Economie Horizon through Economie Horizon.com…
View full reportCase File: MOONLETOKEN
Investigator's Dossier — Seamus Manley Independent review of MOONLETOKEN (moonletoken.com) — evidence-first, no guaranteed-recovery pitches. MOONLETOKEN Operator Advisory — Red Flags and What to Do If You're Stuck MOONLETOKEN (moonletoken.com) showed up on FastBull and on several independent…
View full reportEuropefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on Europefx (europefx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportSeamus Manley Notes on GCG Asia
Investigator's Dossier — Seamus Manley Independent review of gcgasia (gcgasia.com) — evidence-first, no guaranteed-recovery pitches. gcgasia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gcgasia — the platform operated at gcgasia.com. It…
View full reportSeamus Manley Notes on Innohedge: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Innohedge (innohed.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportINDUSTRADEACAD Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of INDUSTRADEACAD (INDUSTRADEACAD.com; https:) — evidence-first, no guaranteed-recovery pitches. INDUSTRADEACAD Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on INDUSTRADEACAD — the…
View full reportSeamus Manley Notes on Profitain: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Profitain (profitain.com). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: COINSTOCK HUB LTD
Investigator's Dossier — Seamus Manley Independent review of COINSTOCK HUB LTD (COINSTOCK HUB LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. COINSTOCK HUB LTD Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportPlatform Due-Diligence: Bridge Lenders
Investigator's Dossier — Seamus Manley Independent review of Bridge Lenders (bridgelenders.com) — evidence-first, no guaranteed-recovery pitches. Bridge Lenders Operator Advisory — Red Flags and What to Do If You're Stuck Bridge Lenders (bridgelenders.com) showed up on FastBull and…
View full report