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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Man Asset Management (manassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. Man Asset Management Operator Advisory — Red Flags and What to Do If You're Stuck Man Asset Management (manassetmanagement.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradersformation (Tradersformation.com; https:) — evidence-first, no guaranteed-recovery pitches. Tradersformation Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tradersformation — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OSL (Imposter) (OSL (Imposter).com) — evidence-first, no guaranteed-recovery pitches. OSL (Imposter) Platform Due-Diligence — Is OSL (Imposter) a Legit Broker or Questionable Operator? OSL (Imposter) (OSL (Imposter).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@meta-fund.fr (prénom.nom@meta-fund.fr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@meta-fund.fr: Evidence-First Investigation & Next Steps If you put money into prénom.nom@meta-fund.fr through prénom.nom@meta-fund.fr.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Protectionline (Protectionline.com; https:) — evidence-first, no guaranteed-recovery pitches. Protectionline Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Protectionline — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ukinvestmentsearch.co.uk (ukinvestmentsearch.co.uk.com) — evidence-first, no guaranteed-recovery pitches. ukinvestmentsearch.co.uk Platform Due-Diligence — Is ukinvestmentsearch.co.uk a Legit Broker or Questionable Operator? ukinvestmentsearch.co.uk (ukinvestmentsearch.co.uk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@blockchainreport.io (prénom.nom@blockchainreport.io.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@blockchainreport.io: Evidence-First Investigation & Next Steps If you put money into prénom.nom@blockchainreport.io through prénom.nom@blockchainreport.io.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dex TradeLite FX (Dex TradeLite FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dex TradeLite FX: Evidence-First Investigation & Next Steps If you put money into Dex TradeLite…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alberto Simoni (Alberto Simoni.com) — evidence-first, no guaranteed-recovery pitches. Alberto Simoni Platform Due-Diligence — Is Alberto Simoni a Legit Broker or Questionable Operator? Alberto Simoni (Alberto Simoni.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RIF Capital Pty Ltd (rif-capital.com) — evidence-first, no guaranteed-recovery pitches. RIF Capital Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck RIF Capital Pty Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DDEDX (DDEDX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DDEDX: Evidence-First Investigation & Next Steps If you put money into DDEDX through DDEDX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoboasting (cryptoboasting.com) — evidence-first, no guaranteed-recovery pitches. cryptoboasting Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoboasting — the platform operated at cryptoboasting.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GT Global Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GT Global Ltd: Evidence-First Investigation & Next Steps This is my working file on GT Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VELLUM THISTLE LIMTED (VELLUM THISTLE LIMTED.com; https:) — evidence-first, no guaranteed-recovery pitches. VELLUM THISTLE LIMTED 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 Sol-Markets (sol-markets.io) — evidence-first, no guaranteed-recovery pitches. Sol-Markets Operator Advisory — Red Flags and What to Do If You're Stuck Sol-Markets (sol-markets.io) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of epictrades (epictrades.com) — evidence-first, no guaranteed-recovery pitches. epictrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on epictrades — the platform operated at epictrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Megainvestco (Megainvestco.com; https:) — evidence-first, no guaranteed-recovery pitches. Megainvestco Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Megainvestco — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Global Asset Management Ltd (Horizon Global Asset Management Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horizon Global Asset Management Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Bloomer (Capital Bloomer.com) — evidence-first, no guaranteed-recovery pitches. Capital Bloomer Platform Due-Diligence — Is Capital Bloomer a Legit Broker or Questionable Operator? Capital Bloomer (Capital Bloomer.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ExpertFutureconnect (ExpertFutureconnect.com) — evidence-first, no guaranteed-recovery pitches. ExpertFutureconnect Platform Due-Diligence — Is ExpertFutureconnect a Legit Broker or Questionable Operator? ExpertFutureconnect (ExpertFutureconnect.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Starsea Bit Inc. (Starsea Bit Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Starsea Bit Inc.: Evidence-First Investigation & Next Steps If you put money into Starsea Bit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ‘VT CAPITAL MANAGEMENT’ (‘VT CAPITAL MANAGEMENT’.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ‘VT CAPITAL MANAGEMENT’: Evidence-First Investigation & Next Steps If you put money into ‘VT CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX NOVUS NOVAX S.A.S. (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX NOVUS NOVAX S.A.S.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@natixis-eurotitres.com (prénom.nom@natixis-eurotitres.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@natixis-eurotitres.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@natixis-eurotitres.com through prénom.nom@natixis-eurotitres.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TGL CORP LIMITED (tglcorplimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TGL CORP LIMITED: Evidence-First Investigation & Next Steps This is my working file on TGL CORP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitNews (BitNews.com; https:) — evidence-first, no guaranteed-recovery pitches. BitNews Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BitNews — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crestview Exploration Inc. (crestviewexplorationinc.com) — evidence-first, no guaranteed-recovery pitches. Crestview Exploration Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Crestview Exploration Inc. (crestviewexplorationinc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Xport (Immediate Xport.com) — evidence-first, no guaranteed-recovery pitches. Immediate Xport Platform Due-Diligence — Is Immediate Xport a Legit Broker or Questionable Operator? Immediate Xport (Immediate Xport.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Am (Capital Am.com) — evidence-first, no guaranteed-recovery pitches. Capital Am Platform Due-Diligence — Is Capital Am a Legit Broker or Questionable Operator? Capital Am (Capital Am.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FORTRAND CAPITAL (fortrandcapital.com) — evidence-first, no guaranteed-recovery pitches. FORTRAND CAPITAL Operator Advisory — Red Flags and What to Do If You're Stuck FORTRAND CAPITAL (fortrandcapital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Block Axis (https:) — evidence-first, no guaranteed-recovery pitches. Block Axis Operator Advisory — Red Flags and What to Do If You're Stuck Block Axis (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Heba Tech LLC (Heba Tech LLC.com) — evidence-first, no guaranteed-recovery pitches. Heba Tech LLC Platform Due-Diligence — Is Heba Tech LLC a Legit Broker or Questionable Operator? Heba Tech LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MODMOUNT NOVAX S.A.S. (MODMOUNT NOVAX S.A.S..com; https:) — evidence-first, no guaranteed-recovery pitches. MODMOUNT NOVAX S.A.S. 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 WEBULL Investment Advisors (HK) Ltd (WEBULL Investment Advisors (HK) Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WEBULL Investment Advisors (HK) Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cgp-bdk (cgp-bdk.com) — evidence-first, no guaranteed-recovery pitches. cgp-bdk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cgp-bdk — the platform operated at cgp-bdk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aspoma Capital (Aspoma Capital.com) — evidence-first, no guaranteed-recovery pitches. Aspoma Capital Platform Due-Diligence — Is Aspoma Capital a Legit Broker or Questionable Operator? Aspoma Capital (Aspoma Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Certified Ohkad’s King of Salad (https:) — evidence-first, no guaranteed-recovery pitches. Certified Ohkad’s King of Salad Operator Advisory — Red Flags and What to Do If You're Stuck Certified Ohkad’s…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asiaboxfp (asiaboxfp.com) — evidence-first, no guaranteed-recovery pitches. Asiaboxfp Operator Advisory — Red Flags and What to Do If You're Stuck Asiaboxfp (asiaboxfp.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Bgi (Union Bgi.com; https:) — evidence-first, no guaranteed-recovery pitches. Union Bgi 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 Novuna Personal Finance (clone of an FCA authorised firm) (Novuna Personal Finance (clone of an FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Novuna Personal Finance (clone of an…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@excelsior-patrimoine.com (contact@excelsior-patrimoine.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@excelsior-patrimoine.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@excelsior-patrimoine.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finanza-Invest (clone of FCA authorised firm) (Finanza-Invest (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Finanza-Invest (clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trex (trex.com) — evidence-first, no guaranteed-recovery pitches. trex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trex — the platform operated at trex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digit Coin Finance (Digit Coin Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Digit Coin Finance 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 crowd-base (crowd-base.com) — evidence-first, no guaranteed-recovery pitches. crowd-base Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crowd-base — the platform operated at crowd-base.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Astock Market Trade (Global Astock Market Trade.com) — evidence-first, no guaranteed-recovery pitches. Global Astock Market Trade Platform Due-Diligence — Is Global Astock Market Trade a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pillarsoflight.ae (pillarsoflight.ae.com) — evidence-first, no guaranteed-recovery pitches. pillarsoflight.ae Platform Due-Diligence — Is pillarsoflight.ae a Legit Broker or Questionable Operator? pillarsoflight.ae (pillarsoflight.ae.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset Vyldaris (Asset Vyldaris.com) — evidence-first, no guaranteed-recovery pitches. Asset Vyldaris Platform Due-Diligence — Is Asset Vyldaris a Legit Broker or Questionable Operator? Asset Vyldaris (Asset Vyldaris.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinity Growth Investment (infinitygrowthinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Infinity Growth Investment: Evidence-First Investigation & Next Steps This is my working file on Infinity Growth…
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/.