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 BDSU EX GLOBAL LIMITED (BDSU EX GLOBAL LIMITED.com) — evidence-first, no guaranteed-recovery pitches. BDSU EX GLOBAL LIMITED Platform Due-Diligence — Is BDSU EX GLOBAL LIMITED a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Temp Cover Now (clone of FCA authorised firms) (tempcovernowcloneoffcaauthorisedfirms.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Temp Cover Now (clone of FCA authorised firms): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NIXSE LTD (NIXSE LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. NIXSE LTD 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 Phishing campaign (Phishing campaign.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Phishing campaign: Evidence-First Investigation & Next Steps If you put money into Phishing campaign through Phishing campaign.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astral European (Astral European.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Astral European: Evidence-First Investigation & Next Steps If you put money into Astral European through Astral European.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovestltd (Innovestltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Innovestltd: Evidence-First Investigation & Next Steps If you put money into Innovestltd through Innovestltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tricom Capital Management (Tricom Capital Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Tricom Capital Management 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 Property Income Investor (propertyincomeinvestor.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Property Income Investor: Evidence-First Investigation & Next Steps This is my working file on Property Income…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SUPERINVESTMENTS (SUPERINVESTMENTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SUPERINVESTMENTS: Evidence-First Investigation & Next Steps If you put money into SUPERINVESTMENTS through SUPERINVESTMENTS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss World Bank (Swiss World Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss World Bank: Evidence-First Investigation & Next Steps If you put money into Swiss World…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CROWDTECHTRADE (CROWDTECHTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. CROWDTECHTRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CROWDTECHTRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advanced Digital Trade (Advanced Digital Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Advanced Digital Trade 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 Banxa (banxa.com) — evidence-first, no guaranteed-recovery pitches. Banxa Operator Advisory — Red Flags and What to Do If You're Stuck Banxa (banxa.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of decp (decp.com) — evidence-first, no guaranteed-recovery pitches. decp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on decp — the platform operated at decp.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 Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) (Deutsche Bank International Corporate Services (Ireland) Limited (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of “Tfx25” (“Tfx25”.com) — evidence-first, no guaranteed-recovery pitches. “Tfx25” Platform Due-Diligence — Is “Tfx25” a Legit Broker or Questionable Operator? “Tfx25” (“Tfx25”.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Epargne Xenyt (Epargne Xenyt.com; https:) — evidence-first, no guaranteed-recovery pitches. Epargne Xenyt 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 Golden Signature Hub (Golden Signature Hub.com) — evidence-first, no guaranteed-recovery pitches. Golden Signature Hub Platform Due-Diligence — Is Golden Signature Hub a Legit Broker or Questionable Operator? Golden Signature Hub…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Grupofxcapital (grupofxcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Grupofxcapital: Evidence-First Investigation & Next Steps This is my working file on Grupofxcapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of terrafinanceltd (terrafinanceltd.com) — evidence-first, no guaranteed-recovery pitches. terrafinanceltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on terrafinanceltd — the platform operated at terrafinanceltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NAR Trading Traders Sdn Bhd (1217008-M) (NAR Trading Traders Sdn Bhd (1217008-M).com) — evidence-first, no guaranteed-recovery pitches. NAR Trading Traders Sdn Bhd (1217008-M) Platform Due-Diligence — Is NAR Trading Traders…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TorOption (TorOption.com) — evidence-first, no guaranteed-recovery pitches. TorOption Platform Due-Diligence — Is TorOption a Legit Broker or Questionable Operator? TorOption (TorOption.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sapporo Capital (Sapporo Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sapporo Capital: Evidence-First Investigation & Next Steps If you put money into Sapporo Capital through Sapporo Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of leadenhall-wm (clone of FCA authorised firm) (leadenhall-wm (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on leadenhall-wm (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kylexcryptofx (kylexcryptofx.com) — evidence-first, no guaranteed-recovery pitches. kylexcryptofx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kylexcryptofx — the platform operated at kylexcryptofx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PFDMarkets- Impersonates New Zealand Company (pfdmarketsimpersonatesnewzealandcompany.com) — evidence-first, no guaranteed-recovery pitches. PFDMarkets- Impersonates New Zealand Company Operator Advisory — Red Flags and What to Do If You're Stuck PFDMarkets- Impersonates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hodlergroupfx (hodlergroupfx.com) — evidence-first, no guaranteed-recovery pitches. Hodlergroupfx Operator Advisory — Red Flags and What to Do If You're Stuck Hodlergroupfx (hodlergroupfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Gates LTD (FxPrime) (Royal Gates LTD (FxPrime).com) — evidence-first, no guaranteed-recovery pitches. Royal Gates LTD (FxPrime) Platform Due-Diligence — Is Royal Gates LTD (FxPrime) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btex (Btex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Btex: Evidence-First Investigation & Next Steps If you put money into Btex through Btex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Australian Trade Access Pty. Ltd. Oxford Trader Access (Australian Trade Access Pty. Ltd. Oxford Trader Access.com; https:) — evidence-first, no guaranteed-recovery pitches. Australian Trade Access Pty. Ltd. Oxford Trader Access…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SWELFBROKER (SWELFBROKER.com) — evidence-first, no guaranteed-recovery pitches. SWELFBROKER Platform Due-Diligence — Is SWELFBROKER a Legit Broker or Questionable Operator? SWELFBROKER (SWELFBROKER.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ultimatepacify (ultimatepacify.net) — evidence-first, no guaranteed-recovery pitches. Ultimatepacify Operator Advisory — Red Flags and What to Do If You're Stuck Ultimatepacify (ultimatepacify.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTHFUL (wealthful.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WEALTHFUL: Evidence-First Investigation & Next Steps This is my working file on WEALTHFUL — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fidelitycapitals (fidelitycapitals.ai) — evidence-first, no guaranteed-recovery pitches. fidelitycapitals Operator Advisory — Red Flags and What to Do If You're Stuck fidelitycapitals (fidelitycapitals.ai) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Damian Jackson (Damian Jackson.com) — evidence-first, no guaranteed-recovery pitches. Damian Jackson Platform Due-Diligence — Is Damian Jackson a Legit Broker or Questionable Operator? Damian Jackson (Damian Jackson.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OMC Markets (omcmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OMC Markets: Evidence-First Investigation & Next Steps This is my working file on OMC Markets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftvest99 (Swiftvest99.com; https:) — evidence-first, no guaranteed-recovery pitches. Swiftvest99 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Swiftvest99 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Level Trade Limited (Level Trade Limited.com) — evidence-first, no guaranteed-recovery pitches. Level Trade Limited Platform Due-Diligence — Is Level Trade Limited a Legit Broker or Questionable Operator? Level Trade Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pearlnova Trading (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pearlnova Trading: Evidence-First Investigation & Next Steps This is my working file on Pearlnova Trading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ucoin Capital (Ucoin Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Ucoin Capital 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 Chain Trade (Imposter) (Chain Trade (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chain Trade (Imposter): Evidence-First Investigation & Next Steps If you put money into Chain Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premier Capital Group (premiercapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. Premier Capital Group Operator Advisory — Red Flags and What to Do If You're Stuck Premier Capital Group (premiercapitalgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Stock Transfer Inc. (apexstinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex Stock Transfer Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NuMoney Pte Ltd (NuMoney Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. NuMoney Pte Ltd Platform Due-Diligence — Is NuMoney Pte Ltd a Legit Broker or Questionable Operator? NuMoney Pte Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf-france@info-help (amf-france@info-help.team) — evidence-first, no guaranteed-recovery pitches. amf-france@info-help Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on amf-france@info-help — the platform operated at amf-france@info-help.team. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meriaformation (Meriaformation.com; https:) — evidence-first, no guaranteed-recovery pitches. Meriaformation Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Meriaformation — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLENBROOK ADVISORY (glenbrookadvisory.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GLENBROOK ADVISORY: Evidence-First Investigation & Next Steps This is my working file on GLENBROOK ADVISORY — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lumina Wealth (Lumina Wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lumina Wealth: Evidence-First Investigation & Next Steps If you put money into Lumina Wealth through Lumina Wealth.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vivaldiparking (vivaldiparking.com) — evidence-first, no guaranteed-recovery pitches. Vivaldiparking Operator Advisory — Red Flags and What to Do If You're Stuck Vivaldiparking (vivaldiparking.com) showed up on FastBull and on several independent…
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/.