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 Agtradingcaptinvtslt (Agtradingcaptinvtslt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agtradingcaptinvtslt: Evidence-First Investigation & Next Steps If you put money into Agtradingcaptinvtslt through Agtradingcaptinvtslt.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euro Managers (Euro Managers.com) — evidence-first, no guaranteed-recovery pitches. Euro Managers Platform Due-Diligence — Is Euro Managers a Legit Broker or Questionable Operator? Euro Managers (Euro Managers.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axiom Investors (Clone) (axiominvestorsclone.com) — evidence-first, no guaranteed-recovery pitches. Axiom Investors (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Axiom Investors (Clone) (axiominvestorsclone.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMARC FINANCE (AMARC FINANCE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AMARC FINANCE: Evidence-First Investigation & Next Steps If you put money into AMARC FINANCE through AMARC FINANCE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldstein Invest Ltd (goldsteininvestltd.com) — evidence-first, no guaranteed-recovery pitches. Goldstein Invest Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Goldstein Invest Ltd (goldsteininvestltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MSD Finance and Legal Services (MSD Finance and Legal Services.com) — evidence-first, no guaranteed-recovery pitches. MSD Finance and Legal Services Platform Due-Diligence — Is MSD Finance and Legal Services a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sustainablesse (sustainablesse.co) — evidence-first, no guaranteed-recovery pitches. sustainablesse Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sustainablesse — the platform operated at sustainablesse.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imperial Wealth Inc (imperialwealthinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imperial Wealth Inc: Evidence-First Investigation & Next Steps This is my working file on Imperial Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Celinax Financial Company (celinax.com) — evidence-first, no guaranteed-recovery pitches. Celinax Financial Company Operator Advisory — Red Flags and What to Do If You're Stuck Celinax Financial Company (celinax.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fridman Wealth Partners (Fridman Wealth Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fridman Wealth Partners: Evidence-First Investigation & Next Steps If you put money into Fridman Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IqMarketSignal (iqmarketsignal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IqMarketSignal: Evidence-First Investigation & Next Steps This is my working file on IqMarketSignal — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chanwingyan (chanwingyan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chanwingyan: Evidence-First Investigation & Next Steps This is my working file on Chanwingyan — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OR.Connect Marketing (https:) — evidence-first, no guaranteed-recovery pitches. OR.Connect Marketing Operator Advisory — Red Flags and What to Do If You're Stuck OR.Connect Marketing (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 200Invest (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 200Invest: Evidence-First Investigation & Next Steps This is my working file on 200Invest — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Libra Markets (Libra Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Libra Markets: Evidence-First Investigation & Next Steps If you put money into Libra Markets through Libra Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WXJTSS GROUP (WXJTSS GROUP.com) — evidence-first, no guaranteed-recovery pitches. WXJTSS GROUP Platform Due-Diligence — Is WXJTSS GROUP a Legit Broker or Questionable Operator? WXJTSS GROUP (WXJTSS GROUP.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Investment Trading (Global Investment Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Investment Trading 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.nom@amundietf.info (prénom.nom@amundietf.info) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amundietf.info Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@amundietf.info (prénom.nom@amundietf.info) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of viefinancecapital (viefinancecapital.com) — evidence-first, no guaranteed-recovery pitches. viefinancecapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on viefinancecapital — the platform operated at viefinancecapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ElizaTradePro (ElizaTradePro.com) — evidence-first, no guaranteed-recovery pitches. ElizaTradePro Platform Due-Diligence — Is ElizaTradePro a Legit Broker or Questionable Operator? ElizaTradePro (ElizaTradePro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Farm Haven (Organic Farm Haven.com; https:) — evidence-first, no guaranteed-recovery pitches. Organic Farm Haven 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 CRYPTOS STATION (CRYPTOS STATION.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTOS STATION 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 f.x_sniper (f.x_sniper.com) — evidence-first, no guaranteed-recovery pitches. f.x_sniper Platform Due-Diligence — Is f.x_sniper a Legit Broker or Questionable Operator? f.x_sniper (f.x_sniper.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gb Patrimoine Paris (gb-patrimoine-paris.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gb Patrimoine Paris: Evidence-First Investigation & Next Steps This is my working file on Gb Patrimoine…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expeke (Expeke.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expeke: Evidence-First Investigation & Next Steps If you put money into Expeke through Expeke.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APP AI (appai.com) — evidence-first, no guaranteed-recovery pitches. APP AI Operator Advisory — Red Flags and What to Do If You're Stuck APP AI (appai.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Onlinekrediethub (onlinekrediethub.com) — evidence-first, no guaranteed-recovery pitches. Onlinekrediethub Operator Advisory — Red Flags and What to Do If You're Stuck Onlinekrediethub (onlinekrediethub.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BeratCoin (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BeratCoin: Evidence-First Investigation & Next Steps This is my working file on BeratCoin — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpstone Capital Services Limited (clone of FCA authorised firm) (Alpstone Capital Services Limited (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpstone Capital Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HKFXMT International Limited (hkfxmtinternationallimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HKFXMT International Limited: Evidence-First Investigation & Next Steps This is my working file on HKFXMT International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dwsmanagementirelandcloneoffcarecognisedproduct (dwsmanagementirelandcloneoffcarecognisedproduct.com) — evidence-first, no guaranteed-recovery pitches. dwsmanagementirelandcloneoffcarecognisedproduct Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dwsmanagementirelandcloneoffcarecognisedproduct — the platform operated at dwsmanagementirelandcloneoffcarecognisedproduct.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of t2trade (t2trade.com) — evidence-first, no guaranteed-recovery pitches. t2trade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on t2trade — the platform operated at t2trade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenith Research Group (Zenith Research Group.com) — evidence-first, no guaranteed-recovery pitches. Zenith Research Group Platform Due-Diligence — Is Zenith Research Group a Legit Broker or Questionable Operator? Zenith Research Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of adamcompanycloneoffcaauthorisedfirm (adamcompanycloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. adamcompanycloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on adamcompanycloneoffcaauthorisedfirm — the platform operated at adamcompanycloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blocvester (Blocvester.com) — evidence-first, no guaranteed-recovery pitches. Blocvester Platform Due-Diligence — Is Blocvester a Legit Broker or Questionable Operator? Blocvester (Blocvester.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Northern Lion (northern-lion.com) — evidence-first, no guaranteed-recovery pitches. Northern Lion Operator Advisory — Red Flags and What to Do If You're Stuck Northern Lion (northern-lion.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asian Precious Metals Trade Ltd (Asian Precious Metals Trade Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Asian Precious Metals Trade Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAX LLC (SOLTECHX (soltechx.com); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MAX LLC (SOLTECHX: Evidence-First Investigation & Next Steps This is my working file on MAX LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SINUS CORRETORA DE COMMODITIES LTDA (SINUS CORRETORA DE COMMODITIES LTDA.com; https:) — evidence-first, no guaranteed-recovery pitches. SINUS CORRETORA DE COMMODITIES LTDA Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AHE Finance (AHE Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. AHE Finance 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 DFW222 (DFW222.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DFW222: Evidence-First Investigation & Next Steps If you put money into DFW222 through DFW222.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Efi Ad (Efi Ad.com) — evidence-first, no guaranteed-recovery pitches. Efi Ad Platform Due-Diligence — Is Efi Ad a Legit Broker or Questionable Operator? Efi Ad (Efi Ad.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bestinvervip (Bestinvervip.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bestinvervip: Evidence-First Investigation & Next Steps If you put money into Bestinvervip through Bestinvervip.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New England Private Equity, LLC (New England Private Equity, LLC.com) — evidence-first, no guaranteed-recovery pitches. New England Private Equity, LLC Platform Due-Diligence — Is New England Private Equity, LLC a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blitzpinegroup (blitzpinegroup.com) — evidence-first, no guaranteed-recovery pitches. blitzpinegroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blitzpinegroup — the platform operated at blitzpinegroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cheap Loans Ltd (clone of FCA authorised firm) (cheaploansltdcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cheap Loans Ltd (clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ass Found Finance (Ass Found Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Ass Found 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 Swift Block (https:) — evidence-first, no guaranteed-recovery pitches. Swift Block Operator Advisory — Red Flags and What to Do If You're Stuck Swift Block (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oaks Hill Capital Partners (oakshillcapitalpartners.com) — evidence-first, no guaranteed-recovery pitches. Oaks Hill Capital Partners Operator Advisory — Red Flags and What to Do If You're Stuck Oaks Hill Capital Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primaxfx Global Trade Ltd (Primaxfx Global Trade Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Primaxfx Global Trade Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
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/.