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 Event Topmedia012 (event-topmedia012.com) — evidence-first, no guaranteed-recovery pitches. Event Topmedia012 Operator Advisory — Red Flags and What to Do If You're Stuck Event Topmedia012 (event-topmedia012.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xoryth (Xoryth.com; https:) — evidence-first, no guaranteed-recovery pitches. Xoryth Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Xoryth — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of verification@cryptomail.info (verification@cryptomail.info) — evidence-first, no guaranteed-recovery pitches. verification@cryptomail.info Operator Advisory — Red Flags and What to Do If You're Stuck verification@cryptomail.info (verification@cryptomail.info) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NUEVA PIEDRA CAPITAL (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NUEVA PIEDRA CAPITAL: Evidence-First Investigation & Next Steps This is my working file on NUEVA PIEDRA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stockfinace247 (Stockfinace247.com; https:) — evidence-first, no guaranteed-recovery pitches. Stockfinace247 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Stockfinace247 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of allianzglobalcorporatecloneofeeaauthorisedfirm (allianzglobalcorporatecloneofeeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. allianzglobalcorporatecloneofeeaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on allianzglobalcorporatecloneofeeaauthorisedfirm — the platform operated at allianzglobalcorporatecloneofeeaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SecuredCentsFX (SecuredCentsFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SecuredCentsFX: Evidence-First Investigation & Next Steps If you put money into SecuredCentsFX through SecuredCentsFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binary Option Trades AlvaroFxPro (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binary Option Trades AlvaroFxPro: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dexian Investments Limited (dexianinvestmentslimited.com) — evidence-first, no guaranteed-recovery pitches. Dexian Investments Limited Operator Advisory — Red Flags and What to Do If You're Stuck Dexian Investments Limited (dexianinvestmentslimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wall Street Top Trade (wstoptrades.com) — evidence-first, no guaranteed-recovery pitches. Wall Street Top Trade Operator Advisory — Red Flags and What to Do If You're Stuck Wall Street Top Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Consultoriafinancieramoderna (Consultoriafinancieramoderna.com; https:) — evidence-first, no guaranteed-recovery pitches. Consultoriafinancieramoderna Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Consultoriafinancieramoderna — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Prime; Swiss Prime Limited (Swiss Prime; Swiss Prime Limited.com) — evidence-first, no guaranteed-recovery pitches. Swiss Prime; Swiss Prime Limited Platform Due-Diligence — Is Swiss Prime; Swiss Prime Limited a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Option Mkts (optionmkts.com) — evidence-first, no guaranteed-recovery pitches. Option Mkts Operator Advisory — Red Flags and What to Do If You're Stuck Option Mkts (optionmkts.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SGV Advisory FZ LLC Strategic Global Ventures (SGV Advisory FZ LLC Strategic Global Ventures.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SGV Advisory FZ LLC Strategic Global Ventures:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StarUnionFX (starunionfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on StarUnionFX: Evidence-First Investigation & Next Steps This is my working file on StarUnionFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Traders Room FX (Traders Room FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Traders Room FX: Evidence-First Investigation & Next Steps If you put money into Traders Room…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ex Gemini (Ex Gemini.com) — evidence-first, no guaranteed-recovery pitches. Ex Gemini Platform Due-Diligence — Is Ex Gemini a Legit Broker or Questionable Operator? Ex Gemini (Ex Gemini.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Metropolitan Bank (Union Metropolitan Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Union Metropolitan Bank 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 prénom@apprendre-le-trading.fr (prénom@apprendre-le-trading.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom@apprendre-le-trading.fr: Evidence-First Investigation & Next Steps This is my working file on prénom@apprendre-le-trading.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InstaTrade (InstaTrade.com) — evidence-first, no guaranteed-recovery pitches. InstaTrade Platform Due-Diligence — Is InstaTrade a Legit Broker or Questionable Operator? InstaTrade (InstaTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patrycja Kojder-Orent TANIA KASA (patrycjakojderorenttaniakasa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Patrycja Kojder-Orent TANIA KASA: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinhouse Epargne (coinhouse-epargne.com) — evidence-first, no guaranteed-recovery pitches. Coinhouse Epargne Operator Advisory — Red Flags and What to Do If You're Stuck Coinhouse Epargne (coinhouse-epargne.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mudresinvest FX (Mudresinvest FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Mudresinvest FX 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 Bit Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit Capital: Evidence-First Investigation & Next Steps This is my working file on Bit Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Edgar Trades (Edgar Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Edgar Trades: Evidence-First Investigation & Next Steps If you put money into Edgar Trades through Edgar Trades.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of jjpoortorich (jjpoortorich.com) — evidence-first, no guaranteed-recovery pitches. jjpoortorich Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jjpoortorich — the platform operated at jjpoortorich.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gestionscalable.com (prénom.nom@gestionscalable.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@gestionscalable.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@gestionscalable.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SynTrader +200 AI (https:) — evidence-first, no guaranteed-recovery pitches. SynTrader +200 AI Operator Advisory — Red Flags and What to Do If You're Stuck SynTrader +200 AI (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) — evidence-first, no guaranteed-recovery pitches. Capital Managed Investments Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Capital Managed Investments Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unifxgold (H.K.) Asset Management Ltd (Unifxgold (H.K.) Asset Management Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unifxgold (H.K.) Asset Management Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gatebitscloneoffcaauthorisedfirm (gatebitscloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. gatebitscloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gatebitscloneoffcaauthorisedfirm — the platform operated at gatebitscloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of corecoin (corecoin.net) — evidence-first, no guaranteed-recovery pitches. corecoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on corecoin — the platform operated at corecoin.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXOPTIMAX LTD (FXOPTIMAX LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXOPTIMAX LTD: Evidence-First Investigation & Next Steps If you put money into FXOPTIMAX LTD through FXOPTIMAX LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitranmaxinvestmentclubltdcloneofappointedrepresentative (bitranmaxinvestmentclubltdcloneofappointedrepresentative.com) — evidence-first, no guaranteed-recovery pitches. bitranmaxinvestmentclubltdcloneofappointedrepresentative Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitranmaxinvestmentclubltdcloneofappointedrepresentative — the platform operated at bitranmaxinvestmentclubltdcloneofappointedrepresentative.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXCHANGE X MARKETS (exchangexmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXCHANGE X MARKETS: Evidence-First Investigation & Next Steps This is my working file on EXCHANGE X…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kub Tech (https:) — evidence-first, no guaranteed-recovery pitches. Kub Tech Operator Advisory — Red Flags and What to Do If You're Stuck Kub Tech (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREX NETCOIN (FOREX NETCOIN.com; https:) — evidence-first, no guaranteed-recovery pitches. FOREX NETCOIN 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 CoinxGlobal (coinxglobal.com) — evidence-first, no guaranteed-recovery pitches. CoinxGlobal Operator Advisory — Red Flags and What to Do If You're Stuck CoinxGlobal (coinxglobal.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcity (Bitcity.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcity Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitcity — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Canada Bitget Limited (canadabitgetlimited.com) — evidence-first, no guaranteed-recovery pitches. Canada Bitget Limited Operator Advisory — Red Flags and What to Do If You're Stuck Canada Bitget Limited (canadabitgetlimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wellington Management Company (Imposter) (Wellington Management Company (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Wellington Management Company (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amitell Capital Pte Ltd (Impersonated) (amitellcapitalpteltdimpersonated.com) — evidence-first, no guaranteed-recovery pitches. Amitell Capital Pte Ltd (Impersonated) Operator Advisory — Red Flags and What to Do If You're Stuck Amitell Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bourse Assistance (clone of authorised firm) (Bourse Assistance (clone of authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bourse Assistance (clone of authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Haitongcaifu8 (Haitongcaifu8.com; https:) — evidence-first, no guaranteed-recovery pitches. Haitongcaifu8 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Haitongcaifu8 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ROTEXMINING (ROTEXMINING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ROTEXMINING: Evidence-First Investigation & Next Steps If you put money into ROTEXMINING through ROTEXMINING.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Heronsgate Capital Limited (Heronsgate Capital Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Heronsgate Capital Limited: Evidence-First Investigation & Next Steps If you put money into Heronsgate Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare Bonds to Invest (comparebondstoinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compare Bonds to Invest: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LIVE ZONE INVESTMENT (livezoneinvestment.com) — evidence-first, no guaranteed-recovery pitches. LIVE ZONE INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck LIVE ZONE INVESTMENT (livezoneinvestment.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Scalacp (Scalacp.com) — evidence-first, no guaranteed-recovery pitches. Scalacp Platform Due-Diligence — Is Scalacp a Legit Broker or Questionable Operator? Scalacp (Scalacp.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSBC Ireland (Clone) (HSBC Ireland (Clone).com) — evidence-first, no guaranteed-recovery pitches. HSBC Ireland (Clone) Platform Due-Diligence — Is HSBC Ireland (Clone) a Legit Broker or Questionable Operator? HSBC Ireland (Clone)…
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/.