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 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 reportInvestigator's Dossier — Seamus Manley Independent review of PancakeSwap Finance (pancakeswapfinance.com) — evidence-first, no guaranteed-recovery pitches. PancakeSwap Finance Operator Advisory — Red Flags and What to Do If You're Stuck PancakeSwap Finance (pancakeswapfinance.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mercatox (mercatox.com) — evidence-first, no guaranteed-recovery pitches. Mercatox Operator Advisory — Red Flags and What to Do If You're Stuck Mercatox (mercatox.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kuxcoin (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kuxcoin: Evidence-First Investigation & Next Steps This is my working file on Kuxcoin — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BAM ASSET MANAGEMENT SPA (BAM ASSET MANAGEMENT SPA.com) — evidence-first, no guaranteed-recovery pitches. BAM ASSET MANAGEMENT SPA Platform Due-Diligence — Is BAM ASSET MANAGEMENT SPA a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arcanum Global Trading (Arcanum Global Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arcanum Global Trading: Evidence-First Investigation & Next Steps If you put money into Arcanum Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Glenn Hamilton & Partners LLC (glennhamiltonpartnersllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Glenn Hamilton & Partners LLC: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxtMetaTrust (FxtMetaTrust.com) — evidence-first, no guaranteed-recovery pitches. FxtMetaTrust Platform Due-Diligence — Is FxtMetaTrust a Legit Broker or Questionable Operator? FxtMetaTrust (FxtMetaTrust.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader Chenix 3.1 V3 (Trader Chenix 3.1 V3.com; https:) — evidence-first, no guaranteed-recovery pitches. Trader Chenix 3.1 V3 Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easy Line Pro (Easy Line Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Easy Line Pro: Evidence-First Investigation & Next Steps If you put money into Easy Line…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. (valuebridgesinglememberinvestmentservicessa.com) — evidence-first, no guaranteed-recovery pitches. VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iX FOREX LTD (ixforexltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on iX FOREX LTD: Evidence-First Investigation & Next Steps This is my working file on iX FOREX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@sicavprojaction.com (contact@sicavprojaction.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@sicavprojaction.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@sicavprojaction.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MarketsProfit (MarketsProfit.com; https:) — evidence-first, no guaranteed-recovery pitches. MarketsProfit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on MarketsProfit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Transition Ag (Transition Ag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Transition Ag: Evidence-First Investigation & Next Steps If you put money into Transition Ag through Transition Ag.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nutmegcloneoffcaauthorisedfirm (nutmegcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. nutmegcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nutmegcloneoffcaauthorisedfirm — the platform operated at nutmegcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profits Adventure (Profits Adventure.com) — evidence-first, no guaranteed-recovery pitches. Profits Adventure Platform Due-Diligence — Is Profits Adventure a Legit Broker or Questionable Operator? Profits Adventure (Profits Adventure.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitmain (bitmain.com; https:) — evidence-first, no guaranteed-recovery pitches. bitmain Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on bitmain — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Man Capital Group Ltd. (Man Capital Group Ltd..com) — evidence-first, no guaranteed-recovery pitches. Man Capital Group Ltd. Platform Due-Diligence — Is Man Capital Group Ltd. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HKS Securities Limited (hkssecuritieslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HKS Securities Limited: Evidence-First Investigation & Next Steps This is my working file on HKS Securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easton Consultancy (eastonconsultancy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Easton Consultancy: Evidence-First Investigation & Next Steps This is my working file on Easton Consultancy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinmac Trade FX (Coinmac Trade FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinmac Trade FX 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 Vanguard Wealth (Vanguard Wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vanguard Wealth: Evidence-First Investigation & Next Steps If you put money into Vanguard Wealth through Vanguard Wealth.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Drala-Capital (Drala-Capital.com) — evidence-first, no guaranteed-recovery pitches. Drala-Capital Platform Due-Diligence — Is Drala-Capital a Legit Broker or Questionable Operator? Drala-Capital (Drala-Capital.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sinopointglobal (Sinopointglobal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sinopointglobal: Evidence-First Investigation & Next Steps If you put money into Sinopointglobal through Sinopointglobal.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Energy Premium Plus (Energy Premium Plus.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Energy Premium Plus: Evidence-First Investigation & Next Steps If you put money into Energy Premium…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mayflower Advisors (mayfloweradvisors.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mayflower Advisors: Evidence-First Investigation & Next Steps This is my working file on Mayflower Advisors — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of internationalsecuritiesregulators (internationalsecuritiesregulators.com) — evidence-first, no guaranteed-recovery pitches. internationalsecuritiesregulators Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on internationalsecuritiesregulators — the platform operated at internationalsecuritiesregulators.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of emperorfinancial (emperorfinancial.org) — evidence-first, no guaranteed-recovery pitches. emperorfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on emperorfinancial — the platform operated at emperorfinancial.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PUREVEXT (PUREVEXT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PUREVEXT: Evidence-First Investigation & Next Steps If you put money into PUREVEXT through PUREVEXT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptomerge (cryptomerge.com) — evidence-first, no guaranteed-recovery pitches. cryptomerge Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptomerge — the platform operated at cryptomerge.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unregulatedentities (unregulatedentities.com) — evidence-first, no guaranteed-recovery pitches. unregulatedentities Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unregulatedentities — the platform operated at unregulatedentities.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of YorkCapital EU - cloning of York Capital Management (YorkCapital EU - cloning of York Capital Management.com) — evidence-first, no guaranteed-recovery pitches. YorkCapital EU - cloning of York Capital Management Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fitrex (fitrex.com) — evidence-first, no guaranteed-recovery pitches. fitrex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fitrex — the platform operated at fitrex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crownsmarkets (Crownsmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Crownsmarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Crownsmarkets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finexics (Finexics.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finexics: Evidence-First Investigation & Next Steps If you put money into Finexics through Finexics.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Liberty Transfer Agency, LLC (First Liberty Transfer Agency, LLC.com) — evidence-first, no guaranteed-recovery pitches. First Liberty Transfer Agency, LLC Platform Due-Diligence — Is First Liberty Transfer Agency, LLC a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blackbear-eCapital (blackbearecapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blackbear-eCapital: Evidence-First Investigation & Next Steps This is my working file on Blackbear-eCapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sky Path Holdings (Sky Path Holdings.com) — evidence-first, no guaranteed-recovery pitches. Sky Path Holdings Platform Due-Diligence — Is Sky Path Holdings a Legit Broker or Questionable Operator? Sky Path Holdings…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DOMINION TRADES (dominiontrades.com) — evidence-first, no guaranteed-recovery pitches. DOMINION TRADES Operator Advisory — Red Flags and What to Do If You're Stuck DOMINION TRADES (dominiontrades.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saanutfinance (saanutfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Saanutfinance: Evidence-First Investigation & Next Steps This is my working file on Saanutfinance — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Connor Law Firms (connorlawfirms.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Connor Law Firms: Evidence-First Investigation & Next Steps This is my working file on Connor Law…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ONLINE TRADER (onlinetrader.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ONLINE TRADER: Evidence-First Investigation & Next Steps This is my working file on ONLINE TRADER — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@napoleonam.com (prénom.nom@napoleonam.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@napoleonam.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@napoleonam.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wheeler Consultancy (Wheeler Consultancy.com) — evidence-first, no guaranteed-recovery pitches. Wheeler Consultancy Platform Due-Diligence — Is Wheeler Consultancy a Legit Broker or Questionable Operator? Wheeler Consultancy (Wheeler Consultancy.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of newrichmarkets (newrichmarkets.com) — evidence-first, no guaranteed-recovery pitches. newrichmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on newrichmarkets — the platform operated at newrichmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MITRACRYPTO TRADE & FINANCE GROUP, INC. (MITRACRYPTO TRADE & FINANCE GROUP, INC..com) — evidence-first, no guaranteed-recovery pitches. MITRACRYPTO TRADE & FINANCE GROUP, INC. Platform Due-Diligence — Is MITRACRYPTO TRADE &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GSO Whitney ICAV (Clone) (GSO Whitney ICAV (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. GSO Whitney ICAV (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Centralinvestments (Centralinvestments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Centralinvestments: Evidence-First Investigation & Next Steps If you put money into Centralinvestments through Centralinvestments.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of veloryxnexorinofficial (veloryxnexorinofficial.com) — evidence-first, no guaranteed-recovery pitches. veloryxnexorinofficial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on veloryxnexorinofficial — the platform operated at veloryxnexorinofficial.com. It…
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/.