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 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 reportInvestigator's Dossier — Seamus Manley Independent review of FXON (fxon.com) — evidence-first, no guaranteed-recovery pitches. FXON Operator Advisory — Red Flags and What to Do If You're Stuck FXON (fxon.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@serviceclientbinance.fr (support@serviceclientbinance.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on support@serviceclientbinance.fr: Evidence-First Investigation & Next Steps This is my working file on support@serviceclientbinance.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World (Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalgrowthcollective (capitalgrowthcollective.com) — evidence-first, no guaranteed-recovery pitches. capitalgrowthcollective Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalgrowthcollective — the platform operated at capitalgrowthcollective.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fincord Asset (Fincord Asset.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fincord Asset: Evidence-First Investigation & Next Steps If you put money into Fincord Asset through Fincord Asset.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTQ (btq.com) — evidence-first, no guaranteed-recovery pitches. BTQ Operator Advisory — Red Flags and What to Do If You're Stuck BTQ (btq.com) showed up on FastBull and on several independent…
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 Bitswiss365 (Bitswiss365.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitswiss365: Evidence-First Investigation & Next Steps If you put money into Bitswiss365 through Bitswiss365.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nedominers (nedominers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on nedominers: Evidence-First Investigation & Next Steps This is my working file on nedominers — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ForexstockOptions (ForexstockOptions.com; https:) — evidence-first, no guaranteed-recovery pitches. ForexstockOptions Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ForexstockOptions — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinmarketbest (Coinmarketbest.com) — evidence-first, no guaranteed-recovery pitches. Coinmarketbest Platform Due-Diligence — Is Coinmarketbest a Legit Broker or Questionable Operator? Coinmarketbest (Coinmarketbest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Parity Trade (paritytrade.com) — evidence-first, no guaranteed-recovery pitches. Parity Trade Operator Advisory — Red Flags and What to Do If You're Stuck Parity Trade (paritytrade.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JLT Group (jltgroup.com) — evidence-first, no guaranteed-recovery pitches. JLT Group Operator Advisory — Red Flags and What to Do If You're Stuck JLT Group (jltgroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ratos Capital (clone) (Ratos Capital (clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Ratos Capital (clone) 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 Klimek Consulting (Klimek Consulting.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Klimek Consulting: Evidence-First Investigation & Next Steps If you put money into Klimek Consulting through Klimek Consulting.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uni Group (Uni Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Uni Group 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 PerfectFXOptionLive (PerfectFXOptionLive.com; https:) — evidence-first, no guaranteed-recovery pitches. PerfectFXOptionLive Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on PerfectFXOptionLive — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mehara Gs (Mehara Gs.com) — evidence-first, no guaranteed-recovery pitches. Mehara Gs Platform Due-Diligence — Is Mehara Gs a Legit Broker or Questionable Operator? Mehara Gs (Mehara Gs.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ultra-Budget (ultrabudget.com) — evidence-first, no guaranteed-recovery pitches. Ultra-Budget Operator Advisory — Red Flags and What to Do If You're Stuck Ultra-Budget (ultrabudget.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hubkoin (hubkoin.com) — evidence-first, no guaranteed-recovery pitches. hubkoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hubkoin — the platform operated at hubkoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apexfxverge (Apexfxverge.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apexfxverge: Evidence-First Investigation & Next Steps If you put money into Apexfxverge through Apexfxverge.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BALTS CAPITAL (baltscapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BALTS CAPITAL: Evidence-First Investigation & Next Steps This is my working file on BALTS CAPITAL — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 68ea (68ea.com) — evidence-first, no guaranteed-recovery pitches. 68ea Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 68ea — the platform operated at 68ea.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Certified-Wealth (Certified-Wealth.com) — evidence-first, no guaranteed-recovery pitches. Certified-Wealth Platform Due-Diligence — Is Certified-Wealth a Legit Broker or Questionable Operator? Certified-Wealth (Certified-Wealth.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bangchak Insight Hub (Bangchak Insight Hub.com) — evidence-first, no guaranteed-recovery pitches. Bangchak Insight Hub Platform Due-Diligence — Is Bangchak Insight Hub a Legit Broker or Questionable Operator? Bangchak Insight Hub…
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 Apex24Trade Limited (apex24tradelimited.com) — evidence-first, no guaranteed-recovery pitches. Apex24Trade Limited Operator Advisory — Red Flags and What to Do If You're Stuck Apex24Trade Limited (apex24tradelimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pncicapp (pncicapp.com) — evidence-first, no guaranteed-recovery pitches. pncicapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pncicapp — the platform operated at pncicapp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oaktree Capital Management (Oaktree Capital Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Oaktree Capital Management 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 HoraceTradeView (HoraceTradeView.com) — evidence-first, no guaranteed-recovery pitches. HoraceTradeView Platform Due-Diligence — Is HoraceTradeView a Legit Broker or Questionable Operator? HoraceTradeView (HoraceTradeView.com) showed up on FastBull and on several independent scam-watch…
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 Interersos Interesosf (Interersos Interesosf.com) — evidence-first, no guaranteed-recovery pitches. Interersos Interesosf Platform Due-Diligence — Is Interersos Interesosf a Legit Broker or Questionable Operator? Interersos Interesosf (Interersos Interesosf.com) showed up on…
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 QUANTUMTRADINGC (QUANTUMTRADINGC.com; https:) — evidence-first, no guaranteed-recovery pitches. QUANTUMTRADINGC Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on QUANTUMTRADINGC — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Online Union (clone of FCA authorised firm) (onlineunioncloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Online Union (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Irish Life Investment Managers Limited (Clone) (Irish Life Investment Managers Limited (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Irish Life Investment Managers Limited (Clone): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Omacl Loans Ltd (clone of FCA authorised firm) (omaclloansltdcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Omacl Loans Ltd (clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenith Swipes (Zenith Swipes.com; https:) — evidence-first, no guaranteed-recovery pitches. Zenith Swipes 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 titantradepartners (titantradepartners.com) — evidence-first, no guaranteed-recovery pitches. titantradepartners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on titantradepartners — the platform operated at titantradepartners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FDX Capital (fdxcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FDX Capital: Evidence-First Investigation & Next Steps This is my working file on FDX Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of europafinanzierung (europafinanzierung.com) — evidence-first, no guaranteed-recovery pitches. europafinanzierung Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on europafinanzierung — the platform operated at europafinanzierung.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GG Ideas Marketing Sdn Bhd (GG Ideas Marketing Sdn Bhd.com; https:) — evidence-first, no guaranteed-recovery pitches. GG Ideas Marketing Sdn Bhd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United Tax Strategies (United Tax Strategies.com) — evidence-first, no guaranteed-recovery pitches. United Tax Strategies Platform Due-Diligence — Is United Tax Strategies a Legit Broker or Questionable Operator? United Tax Strategies…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Humility Investment (Humility Investment.com) — evidence-first, no guaranteed-recovery pitches. Humility Investment Platform Due-Diligence — Is Humility Investment a Legit Broker or Questionable Operator? Humility Investment (Humility Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Banor (banor.security-fr.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Banor: Evidence-First Investigation & Next Steps This is my working file on Banor — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Terra Consult (Terra Consult.com) — evidence-first, no guaranteed-recovery pitches. Terra Consult Platform Due-Diligence — Is Terra Consult a Legit Broker or Questionable Operator? Terra Consult (Terra Consult.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sicavprojaction (sicavprojaction.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sicavprojaction: Evidence-First Investigation & Next Steps This is my working file on Sicavprojaction — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidschartings Investment (Fidschartings Investment.com) — evidence-first, no guaranteed-recovery pitches. Fidschartings Investment Platform Due-Diligence — Is Fidschartings Investment a Legit Broker or Questionable Operator? Fidschartings Investment (Fidschartings Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KKR Global (kkrglobal.com) — evidence-first, no guaranteed-recovery pitches. KKR Global Operator Advisory — Red Flags and What to Do If You're Stuck KKR Global (kkrglobal.com) showed up on FastBull and…
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/.