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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Sterwa Holdings (sterwaholdings.com) — evidence-first, no guaranteed-recovery pitches. Sterwa Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Sterwa Holdings (sterwaholdings.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Super Trader App (Super Trader App.com; https:) — evidence-first, no guaranteed-recovery pitches. Super Trader App 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 Ai Driven Trade Services (Ai Driven Trade Services.com; https:) — evidence-first, no guaranteed-recovery pitches. Ai Driven Trade Services Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KOP WEALTH MANAGEMENT LTD (kopwealthmanagementltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KOP WEALTH MANAGEMENT LTD: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rentalzi (Rentalzi.com) — evidence-first, no guaranteed-recovery pitches. Rentalzi Platform Due-Diligence — Is Rentalzi a Legit Broker or Questionable Operator? Rentalzi (Rentalzi.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lionheartcapital Au (Lionheartcapital Au.com; https:) — evidence-first, no guaranteed-recovery pitches. Lionheartcapital Au 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 ALPHA TRADES (alphatrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALPHA TRADES: Evidence-First Investigation & Next Steps This is my working file on ALPHA TRADES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KWC Wealth Ltd (KWC Wealth Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. KWC Wealth Ltd 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 select-invests (select-invests.ltd) — evidence-first, no guaranteed-recovery pitches. select-invests Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on select-invests — the platform operated at select-invests.ltd. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forexFaceBooktrades (forexFaceBooktrades.com) — evidence-first, no guaranteed-recovery pitches. forexFaceBooktrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forexFaceBooktrades — the platform operated at forexFaceBooktrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Loctus Bank (loctusbank.com) — evidence-first, no guaranteed-recovery pitches. Loctus Bank Operator Advisory — Red Flags and What to Do If You're Stuck Loctus Bank (loctusbank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lifetimeinvestmentmarket (lifetimeinvestmentmarket.com) — evidence-first, no guaranteed-recovery pitches. lifetimeinvestmentmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lifetimeinvestmentmarket — the platform operated at lifetimeinvestmentmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TWENTSIXPRO BANK (TWENTSIXPRO BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. TWENTSIXPRO BANK 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 ValonixTrader (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ValonixTrader: Evidence-First Investigation & Next Steps This is my working file on ValonixTrader — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cambridge Commodities International (cambridgecommoditiesinternational.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cambridge Commodities International: Evidence-First Investigation & Next Steps This is my working file on Cambridge Commodities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Win Protocol (Clone of FCA Authorised Firm) (winprotocolcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Win Protocol (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissfalcon Gm (Swissfalcon Gm.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swissfalcon Gm: Evidence-First Investigation & Next Steps If you put money into Swissfalcon Gm through Swissfalcon Gm.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tvcmgt (Tvcmgt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tvcmgt: Evidence-First Investigation & Next Steps If you put money into Tvcmgt through Tvcmgt.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neomaven (Neomaven.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Neomaven: Evidence-First Investigation & Next Steps If you put money into Neomaven through Neomaven.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maverix-Global (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maverix-Global: Evidence-First Investigation & Next Steps This is my working file on Maverix-Global — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZenithAI (zenithaicanada.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZenithAI: Evidence-First Investigation & Next Steps This is my working file on ZenithAI — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fourteen-mediatop13 (fourteen-mediatop13.com) — evidence-first, no guaranteed-recovery pitches. fourteen-mediatop13 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fourteen-mediatop13 — the platform operated at fourteen-mediatop13.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Loan Portals (clone of authorised firm) (Loan Portals (clone of authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Loan Portals (clone of authorised firm) Platform Due-Diligence — Is Loan Portals (clone…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BG Wealth Sharing Investment Group DSJ Exchange (https:) — evidence-first, no guaranteed-recovery pitches. BG Wealth Sharing Investment Group DSJ Exchange Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Novum Bank (Clone of EEA Authorised firm) (novumbankcloneofeeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Novum Bank (Clone of EEA Authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitgi (bitgi.com) — evidence-first, no guaranteed-recovery pitches. bitgi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitgi — the platform operated at bitgi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Volarent Capital (VolarentCapitaLtd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Volarent Capital: Evidence-First Investigation & Next Steps This is my working file on Volarent Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bondratechecker (Bondratechecker.com) — evidence-first, no guaranteed-recovery pitches. Bondratechecker Platform Due-Diligence — Is Bondratechecker a Legit Broker or Questionable Operator? Bondratechecker (Bondratechecker.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HIROX (hirox.uk) — evidence-first, no guaranteed-recovery pitches. HIROX Operator Advisory — Red Flags and What to Do If You're Stuck HIROX (hirox.uk) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QFS Limited (QFS Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QFS Limited: Evidence-First Investigation & Next Steps If you put money into QFS Limited through QFS Limited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of earnsmartlyforex (earnsmartlyforex.com) — evidence-first, no guaranteed-recovery pitches. earnsmartlyforex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on earnsmartlyforex — the platform operated at earnsmartlyforex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OneShotAlgo (https:) — evidence-first, no guaranteed-recovery pitches. OneShotAlgo Operator Advisory — Red Flags and What to Do If You're Stuck OneShotAlgo (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WCEUS APP (WCEUS APP.com; https:) — evidence-first, no guaranteed-recovery pitches. WCEUS APP 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 BICONOMY FX (biconomyfx.com) — evidence-first, no guaranteed-recovery pitches. BICONOMY FX Operator Advisory — Red Flags and What to Do If You're Stuck BICONOMY FX (biconomyfx.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Breeding Gilts Scheme by Naruang Integrated Farm (breedinggiltsschemebynaruangintegratedfarm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Breeding Gilts Scheme by Naruang Integrated Farm: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Topwealthinvestments (topwealthinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Topwealthinvestments: Evidence-First Investigation & Next Steps This is my working file on Topwealthinvestments — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Pro Invest (Golden Pro Invest.com) — evidence-first, no guaranteed-recovery pitches. Golden Pro Invest Platform Due-Diligence — Is Golden Pro Invest a Legit Broker or Questionable Operator? Golden Pro Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gontrenix 7.1 (Gontrenix 7.1.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gontrenix 7.1: Evidence-First Investigation & Next Steps If you put money into Gontrenix 7.1 through Gontrenix 7.1.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Argentcresvia (argentcresvia.com) — evidence-first, no guaranteed-recovery pitches. Argentcresvia Operator Advisory — Red Flags and What to Do If You're Stuck Argentcresvia (argentcresvia.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Multifinancefx (multifinancefx.com) — evidence-first, no guaranteed-recovery pitches. Multifinancefx Operator Advisory — Red Flags and What to Do If You're Stuck Multifinancefx (multifinancefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitstack@tutanota (bitstack@tutanota.com) — evidence-first, no guaranteed-recovery pitches. bitstack@tutanota Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitstack@tutanota — the platform operated at bitstack@tutanota.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sasinef (sasinef.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sasinef: Evidence-First Investigation & Next Steps This is my working file on Sasinef — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoSmartSignals (cryptosmartsignals.com) — evidence-first, no guaranteed-recovery pitches. CryptoSmartSignals Operator Advisory — Red Flags and What to Do If You're Stuck CryptoSmartSignals (cryptosmartsignals.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cipher Mining (Cipher Mining.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cipher Mining: Evidence-First Investigation & Next Steps If you put money into Cipher Mining through Cipher Mining.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxita (fxita.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxita: Evidence-First Investigation & Next Steps This is my working file on Fxita — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@maiestas.eu (prénom.nom@maiestas.eu; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@maiestas.eu: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@maiestas.eu — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metablissfinance (Metablissfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Metablissfinance Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Metablissfinance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The happiness of Cafe Amazon lovers (The happiness of Cafe Amazon lovers.com; https:) — evidence-first, no guaranteed-recovery pitches. The happiness of Cafe Amazon lovers Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zaftr (Zaftr.com; https:) — evidence-first, no guaranteed-recovery pitches. Zaftr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Zaftr — the…
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/.