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 EQUITYCRYPTOTRADE (equitycryptotrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EQUITYCRYPTOTRADE: Evidence-First Investigation & Next Steps This is my working file on EQUITYCRYPTOTRADE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of medeis-amf-france (medeis-amf-france.org) — evidence-first, no guaranteed-recovery pitches. medeis-amf-france Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on medeis-amf-france — the platform operated at medeis-amf-france.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Haspace (haspace.top; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Haspace: Evidence-First Investigation & Next Steps This is my working file on Haspace — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@parel-sa.fr (prénom.nom@parel-sa.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@parel-sa.fr: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@parel-sa.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom-nom@amfpresidente.fr (prénom-nom@amfpresidente.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom-nom@amfpresidente.fr Platform Due-Diligence — Is prénom-nom@amfpresidente.fr a Legit Broker or Questionable Operator? prénom-nom@amfpresidente.fr (prénom-nom@amfpresidente.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miva Solutions LLC (Miva Solutions LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Miva Solutions LLC 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 rapidtethertrade (rapidtethertrade.com) — evidence-first, no guaranteed-recovery pitches. rapidtethertrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rapidtethertrade — the platform operated at rapidtethertrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Callisto FX (Callisto FX.com) — evidence-first, no guaranteed-recovery pitches. Callisto FX Platform Due-Diligence — Is Callisto FX a Legit Broker or Questionable Operator? Callisto FX (Callisto FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hong Kong Daniu Securities Limited (Hong Kong Daniu Securities Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Hong Kong Daniu Securities Limited Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Siwan Trading (Siwan Trading.com) — evidence-first, no guaranteed-recovery pitches. Siwan Trading Platform Due-Diligence — Is Siwan Trading a Legit Broker or Questionable Operator? Siwan Trading (Siwan Trading.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Global (Bitcoin Global.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoin Global 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 Life-Unity Global Pte Ltd (Life-Unity Global Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Life-Unity Global Pte Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Enkoag (enkoag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Enkoag: Evidence-First Investigation & Next Steps This is my working file on Enkoag — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hilton-trades.sbs (hilton-trades.sbs.com; https:) — evidence-first, no guaranteed-recovery pitches. hilton-trades.sbs Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on hilton-trades.sbs — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SOLOMON AND LEONIS CAPITAL GROUP (solomonandleoniscapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. SOLOMON AND LEONIS CAPITAL GROUP Operator Advisory — Red Flags and What to Do If You're Stuck SOLOMON AND…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Henghuafuture (henghuafuture.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Henghuafuture: Evidence-First Investigation & Next Steps This is my working file on Henghuafuture — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investenix (https:) — evidence-first, no guaranteed-recovery pitches. Investenix Operator Advisory — Red Flags and What to Do If You're Stuck Investenix (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalinvestpartnerscipukltd (capitalinvestpartnerscipukltd.com) — evidence-first, no guaranteed-recovery pitches. capitalinvestpartnerscipukltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalinvestpartnerscipukltd — the platform operated at capitalinvestpartnerscipukltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Everest Trade (Everest Trade.com) — evidence-first, no guaranteed-recovery pitches. Everest Trade Platform Due-Diligence — Is Everest Trade a Legit Broker or Questionable Operator? Everest Trade (Everest Trade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altacon Investment Group (Altacon Investment Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Altacon Investment Group 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 Find an Investment (findaninvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Find an Investment: Evidence-First Investigation & Next Steps This is my working file on Find an…
View full reportInvestigator's Dossier — Seamus Manley Independent review of universalpartnersmergersacquisitions (universalpartnersmergersacquisitions.com) — evidence-first, no guaranteed-recovery pitches. universalpartnersmergersacquisitions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on universalpartnersmergersacquisitions — the platform operated at universalpartnersmergersacquisitions.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of axatechviewou (axatechviewou.com) — evidence-first, no guaranteed-recovery pitches. axatechviewou Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axatechviewou — the platform operated at axatechviewou.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expidsignals Trade (Expidsignals Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expidsignals Trade: Evidence-First Investigation & Next Steps If you put money into Expidsignals Trade through Expidsignals Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of danishmarketseuropelimitedunlicensedentity (danishmarketseuropelimitedunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. danishmarketseuropelimitedunlicensedentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on danishmarketseuropelimitedunlicensedentity — the platform operated at danishmarketseuropelimitedunlicensedentity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Instant Finance (clone of FCA authorised firm) (instantfinancecloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Instant Finance (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ChicksX (https:) — evidence-first, no guaranteed-recovery pitches. ChicksX Operator Advisory — Red Flags and What to Do If You're Stuck ChicksX (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Divident Group (Divident Group.com) — evidence-first, no guaranteed-recovery pitches. Divident Group Platform Due-Diligence — Is Divident Group a Legit Broker or Questionable Operator? Divident Group (Divident Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoTradeSolution (cryptotradesolution.com) — evidence-first, no guaranteed-recovery pitches. CryptoTradeSolution Operator Advisory — Red Flags and What to Do If You're Stuck CryptoTradeSolution (cryptotradesolution.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ark invest or Ark invest Japan or Ark (Ark invest or Ark invest Japan or Ark.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ark invest or Ark invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Davis Goldberg Group (davisgoldberggroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Davis Goldberg Group: Evidence-First Investigation & Next Steps This is my working file on Davis Goldberg…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AirovexInvest (airovexinvest.net) — evidence-first, no guaranteed-recovery pitches. AirovexInvest Operator Advisory — Red Flags and What to Do If You're Stuck AirovexInvest (airovexinvest.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinvaultinc (Coinvaultinc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinvaultinc: Evidence-First Investigation & Next Steps If you put money into Coinvaultinc through Coinvaultinc.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rcrosenassoc (rcrosenassoc.com) — evidence-first, no guaranteed-recovery pitches. rcrosenassoc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rcrosenassoc — the platform operated at rcrosenassoc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DCX Digital Crypto Exchange (dcxdigitalcryptoexchange.com) — evidence-first, no guaranteed-recovery pitches. DCX Digital Crypto Exchange Operator Advisory — Red Flags and What to Do If You're Stuck DCX Digital Crypto Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare fixed term deposits (Compare fixed term deposits.com) — evidence-first, no guaranteed-recovery pitches. Compare fixed term deposits Platform Due-Diligence — Is Compare fixed term deposits a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTDUex (BTDUex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTDUex: Evidence-First Investigation & Next Steps If you put money into BTDUex through BTDUex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Funds-xminincome (Funds-xminincome.com; https:) — evidence-first, no guaranteed-recovery pitches. Funds-xminincome Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Funds-xminincome — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binary Market Arbitration Refund (Binary Market Arbitration Refund.com) — evidence-first, no guaranteed-recovery pitches. Binary Market Arbitration Refund Platform Due-Diligence — Is Binary Market Arbitration Refund a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LOTUS WEALTH TRADE (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LOTUS WEALTH TRADE: Evidence-First Investigation & Next Steps This is my working file on LOTUS WEALTH…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ramseylomaxltd.co.uk (Clone of FCA authorised firm) (ramseylomaxltd.co.uk (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ramseylomaxltd.co.uk (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zurichirelandplcclone (zurichirelandplcclone.com) — evidence-first, no guaranteed-recovery pitches. zurichirelandplcclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zurichirelandplcclone — the platform operated at zurichirelandplcclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B-Investor ExpertB LTD (b-investor.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on B-Investor ExpertB LTD: Evidence-First Investigation & Next Steps This is my working file on B-Investor ExpertB…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mercer & Monin (mercermonin.com) — evidence-first, no guaranteed-recovery pitches. Mercer & Monin Operator Advisory — Red Flags and What to Do If You're Stuck Mercer & Monin (mercermonin.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Csezs (Csezs.com; https:) — evidence-first, no guaranteed-recovery pitches. Csezs Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Csezs — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BigGuarantee (https:) — evidence-first, no guaranteed-recovery pitches. BigGuarantee Operator Advisory — Red Flags and What to Do If You're Stuck BigGuarantee (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gclgloballimited (gclgloballimited.com) — evidence-first, no guaranteed-recovery pitches. gclgloballimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gclgloballimited — the platform operated at gclgloballimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CCC-Trade (ccctrade.com) — evidence-first, no guaranteed-recovery pitches. CCC-Trade Operator Advisory — Red Flags and What to Do If You're Stuck CCC-Trade (ccctrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bestport-ventures (bestport-ventures.com) — evidence-first, no guaranteed-recovery pitches. bestport-ventures Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bestport-ventures — the platform operated at bestport-ventures.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/.