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 Go365 (go365.io) — evidence-first, no guaranteed-recovery pitches. Go365 Operator Advisory — Red Flags and What to Do If You're Stuck Go365 (go365.io) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Global Platform BlockvestNovabrokerage (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Global Platform BlockvestNovabrokerage: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4FXLUXUS Pvt Ltd and Global Pegasus LTD (4FXLUXUS Pvt Ltd and Global Pegasus LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 4FXLUXUS Pvt Ltd and Global Pegasus LTD:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HPS Partners (hpspartners.com) — evidence-first, no guaranteed-recovery pitches. HPS Partners Operator Advisory — Red Flags and What to Do If You're Stuck HPS Partners (hpspartners.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COINCASHE (coincashe.com) — evidence-first, no guaranteed-recovery pitches. COINCASHE Operator Advisory — Red Flags and What to Do If You're Stuck COINCASHE (coincashe.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto trading signals (crypto trading signals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on crypto trading signals: Evidence-First Investigation & Next Steps If you put money into crypto trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive Brokers (clone of an FCA Authorised Firm) (Interactive Brokers (clone of an FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Interactive Brokers (clone of an…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bigatron (Bigatron.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bigatron: Evidence-First Investigation & Next Steps If you put money into Bigatron through Bigatron.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BUILDREACHY LTD (buildreachyltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BUILDREACHY LTD: Evidence-First Investigation & Next Steps This is my working file on BUILDREACHY LTD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OCPC Credit (OCPC Credit.com; https:) — evidence-first, no guaranteed-recovery pitches. OCPC Credit 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 Elites Trading (Elites Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Elites Trading 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 CoinStore COINSTORE PTE. LTD (coinstore.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinStore COINSTORE PTE. LTD: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royalfxtrade (Royalfxtrade.com) — evidence-first, no guaranteed-recovery pitches. Royalfxtrade Platform Due-Diligence — Is Royalfxtrade a Legit Broker or Questionable Operator? Royalfxtrade (Royalfxtrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Markets - Unlicensed Entity (Vantage Markets - Unlicensed Entity.com; https:) — evidence-first, no guaranteed-recovery pitches. Vantage Markets - Unlicensed Entity Operator Advisory — Red Flags and What to Do…
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 INDIGOFXTRADE (indigofxtrade.com) — evidence-first, no guaranteed-recovery pitches. INDIGOFXTRADE Operator Advisory — Red Flags and What to Do If You're Stuck INDIGOFXTRADE (indigofxtrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financieredsbg (financieredsbg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financieredsbg: Evidence-First Investigation & Next Steps This is my working file on Financieredsbg — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lwex02 (Lwex02.com) — evidence-first, no guaranteed-recovery pitches. Lwex02 Platform Due-Diligence — Is Lwex02 a Legit Broker or Questionable Operator? Lwex02 (Lwex02.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAFECARE LIMITED (SAFECARE LIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SAFECARE LIMITED: Evidence-First Investigation & Next Steps If you put money into SAFECARE LIMITED through SAFECARE LIMITED.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hengryfx (Hengryfx.com) — evidence-first, no guaranteed-recovery pitches. Hengryfx Platform Due-Diligence — Is Hengryfx a Legit Broker or Questionable Operator? Hengryfx (Hengryfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platform operating through the website stonxpro.com (Platform operating through the website stonxpro.com.com; https:) — evidence-first, no guaranteed-recovery pitches. Platform operating through the website stonxpro.com Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fixed Rate News (fixedratenews.com) — evidence-first, no guaranteed-recovery pitches. Fixed Rate News Operator Advisory — Red Flags and What to Do If You're Stuck Fixed Rate News (fixedratenews.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binary Golden Options (https:) — evidence-first, no guaranteed-recovery pitches. Binary Golden Options Operator Advisory — Red Flags and What to Do If You're Stuck Binary Golden Options (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interstate Savings Bank (interstatesavingsbank.com) — evidence-first, no guaranteed-recovery pitches. Interstate Savings Bank Operator Advisory — Red Flags and What to Do If You're Stuck Interstate Savings Bank (interstatesavingsbank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Option (Investment Option.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investment Option: Evidence-First Investigation & Next Steps If you put money into Investment Option through Investment Option.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Abc Group Ltd (Abc Group Ltd.com) — evidence-first, no guaranteed-recovery pitches. Abc Group Ltd Platform Due-Diligence — Is Abc Group Ltd a Legit Broker or Questionable Operator? Abc Group Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradingroom@bitstack.pro (tradingroom@bitstack.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on tradingroom@bitstack.pro: Evidence-First Investigation & Next Steps This is my working file on tradingroom@bitstack.pro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of milleis-bk (milleis-bk.com) — evidence-first, no guaranteed-recovery pitches. milleis-bk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on milleis-bk — the platform operated at milleis-bk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthy Gainer AI (Wealthy Gainer AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealthy Gainer AI: Evidence-First Investigation & Next Steps If you put money into Wealthy Gainer…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PeakTradePro (PeakTradePro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PeakTradePro: Evidence-First Investigation & Next Steps If you put money into PeakTradePro through PeakTradePro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wiese Tradeix (ttps:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wiese Tradeix: Evidence-First Investigation & Next Steps This is my working file on Wiese Tradeix — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brady & Bell Acquisition Ltd. (Brady & Bell Acquisition Ltd..com) — evidence-first, no guaranteed-recovery pitches. Brady & Bell Acquisition Ltd. Platform Due-Diligence — Is Brady & Bell Acquisition Ltd. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AllCryptoCapital (AllCryptoCapital.com; https:) — evidence-first, no guaranteed-recovery pitches. AllCryptoCapital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AllCryptoCapital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LKV International (LKV International.com; https:) — evidence-first, no guaranteed-recovery pitches. LKV International 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 selectmybond (selectmybond.com) — evidence-first, no guaranteed-recovery pitches. selectmybond Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on selectmybond — the platform operated at selectmybond.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intal AI Trader (Intal AI Trader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intal AI Trader: Evidence-First Investigation & Next Steps If you put money into Intal AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stronghold Capital Partners (Stronghold Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stronghold Capital Partners: Evidence-First Investigation & Next Steps If you put money into Stronghold Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dolphin Traders (Dolphin Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dolphin Traders: Evidence-First Investigation & Next Steps If you put money into Dolphin Traders through Dolphin Traders.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neoplacement (neoplacement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Neoplacement: Evidence-First Investigation & Next Steps This is my working file on Neoplacement — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ʜua.seng.ʜeng (ʜua.seng.ʜeng.com) — evidence-first, no guaranteed-recovery pitches. ʜua.seng.ʜeng Platform Due-Diligence — Is ʜua.seng.ʜeng a Legit Broker or Questionable Operator? ʜua.seng.ʜeng (ʜua.seng.ʜeng.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of viabrazilinternationalpartnersgmbhinliquidation (viabrazilinternationalpartnersgmbhinliquidation.com) — evidence-first, no guaranteed-recovery pitches. viabrazilinternationalpartnersgmbhinliquidation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on viabrazilinternationalpartnersgmbhinliquidation — the platform operated at viabrazilinternationalpartnersgmbhinliquidation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equity Budget – Suspected scam (Equity Budget – Suspected scam.com; https:) — evidence-first, no guaranteed-recovery pitches. Equity Budget – Suspected scam Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of National Financial and Economic Compliance Center (nfecc.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on National Financial and Economic Compliance Center: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Corporatefinancefx (corporatefinancefx.com) — evidence-first, no guaranteed-recovery pitches. Corporatefinancefx Operator Advisory — Red Flags and What to Do If You're Stuck Corporatefinancefx (corporatefinancefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Value Tech (value-tech.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Value Tech: Evidence-First Investigation & Next Steps This is my working file on Value Tech — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crystalead (crystalead.com) — evidence-first, no guaranteed-recovery pitches. Crystalead Operator Advisory — Red Flags and What to Do If You're Stuck Crystalead (crystalead.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JOVEN INVERSOR (YOUTUBER FINANCIERO) (JOVEN INVERSOR (YOUTUBER FINANCIERO).com; https:) — evidence-first, no guaranteed-recovery pitches. JOVEN INVERSOR (YOUTUBER FINANCIERO) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oh Juice Green Farm (Oh Juice Green Farm.com; https:) — evidence-first, no guaranteed-recovery pitches. Oh Juice Green Farm Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxlegalmining (fxlegalmining.com) — evidence-first, no guaranteed-recovery pitches. fxlegalmining Operator Advisory — Red Flags and What to Do If You're Stuck fxlegalmining (fxlegalmining.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Offshore Securities and Futures Regulatory Commission (The Offshore Securities and Futures Regulatory Commission.com) — evidence-first, no guaranteed-recovery pitches. The Offshore Securities and Futures Regulatory Commission Platform Due-Diligence — Is…
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/.