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 Investment Finder UK (investmentfinderuk.com) — evidence-first, no guaranteed-recovery pitches. Investment Finder UK Operator Advisory — Red Flags and What to Do If You're Stuck Investment Finder UK (investmentfinderuk.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QuantExperts Group (QuantExperts Group.com) — evidence-first, no guaranteed-recovery pitches. QuantExperts Group Platform Due-Diligence — Is QuantExperts Group a Legit Broker or Questionable Operator? QuantExperts Group (QuantExperts Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B.O. Tradefinancials Ltd. (botradefinancialsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on B.O. Tradefinancials Ltd.: Evidence-First Investigation & Next Steps This is my working file on B.O. Tradefinancials…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wantbroker (wantbroker.com) — evidence-first, no guaranteed-recovery pitches. wantbroker Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wantbroker — the platform operated at wantbroker.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of orbenergy (orbenergy.trade) — evidence-first, no guaranteed-recovery pitches. orbenergy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on orbenergy — the platform operated at orbenergy.trade. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SWIFTPAY X (SWIFTPAY X.com; https:) — evidence-first, no guaranteed-recovery pitches. SWIFTPAY X 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 Swift Investments (Swift Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Swift Investments 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 InvestLand (InvestLand.com) — evidence-first, no guaranteed-recovery pitches. InvestLand Platform Due-Diligence — Is InvestLand a Legit Broker or Questionable Operator? InvestLand (InvestLand.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OGM Markets (ogm.markets; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OGM Markets: Evidence-First Investigation & Next Steps This is my working file on OGM Markets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINAD-AI (FINAD-AI.com) — evidence-first, no guaranteed-recovery pitches. FINAD-AI Platform Due-Diligence — Is FINAD-AI a Legit Broker or Questionable Operator? FINAD-AI (FINAD-AI.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thebarnsley (thebarnsley.com) — evidence-first, no guaranteed-recovery pitches. thebarnsley Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thebarnsley — the platform operated at thebarnsley.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of polodigitalassets (polodigitalassets.com) — evidence-first, no guaranteed-recovery pitches. polodigitalassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on polodigitalassets — the platform operated at polodigitalassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gov.amf@mail.fr (gov.amf@mail.fr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on gov.amf@mail.fr: Evidence-First Investigation & Next Steps If you put money into gov.amf@mail.fr through gov.amf@mail.fr.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investmentfraudthroughdatingapps (investmentfraudthroughdatingapps.com) — evidence-first, no guaranteed-recovery pitches. investmentfraudthroughdatingapps Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investmentfraudthroughdatingapps — the platform operated at investmentfraudthroughdatingapps.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bicesterbot (bicesterbot.com) — evidence-first, no guaranteed-recovery pitches. bicesterbot Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bicesterbot — the platform operated at bicesterbot.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Numex Sdn Bhd (“NuMoney”) (numexsdnbhdnumoney.com) — evidence-first, no guaranteed-recovery pitches. Numex Sdn Bhd (“NuMoney”) Operator Advisory — Red Flags and What to Do If You're Stuck Numex Sdn Bhd (“NuMoney”)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tisco (Tisco.com) — evidence-first, no guaranteed-recovery pitches. Tisco Platform Due-Diligence — Is Tisco a Legit Broker or Questionable Operator? Tisco (Tisco.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DigitalDualMarket (DigitalDualMarket.com; https:) — evidence-first, no guaranteed-recovery pitches. DigitalDualMarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on DigitalDualMarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Markets Yield (Markets Yield.com) — evidence-first, no guaranteed-recovery pitches. Markets Yield Platform Due-Diligence — Is Markets Yield a Legit Broker or Questionable Operator? Markets Yield (Markets Yield.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of anggleloan.com (Clone of FCA authorised firm) (anggleloan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on anggleloan.com (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Remstone (Remstone.com) — evidence-first, no guaranteed-recovery pitches. Remstone Platform Due-Diligence — Is Remstone a Legit Broker or Questionable Operator? Remstone (Remstone.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Net Trade Global (nettradeglobal.com) — evidence-first, no guaranteed-recovery pitches. Net Trade Global Operator Advisory — Red Flags and What to Do If You're Stuck Net Trade Global (nettradeglobal.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fastrading (Operated by TLM Global Services Ltd) (Fastrading (Operated by TLM Global Services Ltd).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fastrading (Operated by TLM Global Services Ltd):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xullex Lonsec FX (https:) — evidence-first, no guaranteed-recovery pitches. Xullex Lonsec FX Operator Advisory — Red Flags and What to Do If You're Stuck Xullex Lonsec FX (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stocksfxoptios (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stocksfxoptios: Evidence-First Investigation & Next Steps This is my working file on Stocksfxoptios — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coincallpro (Coincallpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Coincallpro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Coincallpro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ukelectronic (ukelectronic.com) — evidence-first, no guaranteed-recovery pitches. ukelectronic Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ukelectronic — the platform operated at ukelectronic.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalpower (Globalpower.com) — evidence-first, no guaranteed-recovery pitches. Globalpower Platform Due-Diligence — Is Globalpower a Legit Broker or Questionable Operator? Globalpower (Globalpower.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sazend (sazend.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sazend: Evidence-First Investigation & Next Steps This is my working file on Sazend — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OCA Invest AG in Liquidation (OCA Invest AG in Liquidation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OCA Invest AG in Liquidation: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Httmtsa (Httmtsa.com) — evidence-first, no guaranteed-recovery pitches. Httmtsa Platform Due-Diligence — Is Httmtsa a Legit Broker or Questionable Operator? Httmtsa (Httmtsa.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hartley Pensions Limited (clone of FCA regulated firm, in administration) (hartleypensionslimitedcloneoffcaregulatedfirminadministration.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hartley Pensions Limited (clone of FCA regulated firm, in…
View full reportInvestigator's Dossier — Seamus Manley Independent review of freeblank-groupe (freeblank-groupe.com) — evidence-first, no guaranteed-recovery pitches. freeblank-groupe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on freeblank-groupe — the platform operated at freeblank-groupe.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock Exchange Miner (Stock Exchange Miner.com) — evidence-first, no guaranteed-recovery pitches. Stock Exchange Miner Platform Due-Diligence — Is Stock Exchange Miner a Legit Broker or Questionable Operator? Stock Exchange Miner…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitAIx (Imposter) (BitAIx (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. BitAIx (Imposter) 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 Beinfinity (Clone) (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beinfinity (Clone): Evidence-First Investigation & Next Steps This is my working file on Beinfinity (Clone) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Baldric Pte Ltd (baldricpteltd.com) — evidence-first, no guaranteed-recovery pitches. Baldric Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Baldric Pte Ltd (baldricpteltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRESTMINE (CRESTMINE.com; https:) — evidence-first, no guaranteed-recovery pitches. CRESTMINE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CRESTMINE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plus500AU Pty. Ltd. NovaPro Trade (Plus500AU Pty. Ltd. NovaPro Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Plus500AU Pty. Ltd. NovaPro Trade Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ullis Immo (Ullis Immo.com) — evidence-first, no guaranteed-recovery pitches. Ullis Immo Platform Due-Diligence — Is Ullis Immo a Legit Broker or Questionable Operator? Ullis Immo (Ullis Immo.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNION ACQUISITION CORP. II (unionacquisitioncorpii.com) — evidence-first, no guaranteed-recovery pitches. UNION ACQUISITION CORP. II Operator Advisory — Red Flags and What to Do If You're Stuck UNION ACQUISITION CORP. II…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Assets-Access Limited (assetsaccesslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Assets-Access Limited: Evidence-First Investigation & Next Steps This is my working file on Assets-Access Limited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Scorpio Acquisitions (Scorpio Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Scorpio Acquisitions Platform Due-Diligence — Is Scorpio Acquisitions a Legit Broker or Questionable Operator? Scorpio Acquisitions (Scorpio Acquisitions.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoldingFX (GoldingFX.com) — evidence-first, no guaranteed-recovery pitches. GoldingFX Platform Due-Diligence — Is GoldingFX a Legit Broker or Questionable Operator? GoldingFX (GoldingFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TMRTrust Ltd. (TMRTrust Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. TMRTrust Ltd. 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 claimsadvisorygroup (claimsadvisorygroup.com) — evidence-first, no guaranteed-recovery pitches. claimsadvisorygroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on claimsadvisorygroup — the platform operated at claimsadvisorygroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARVIS Capital Ltd (arviscapitalltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ARVIS Capital Ltd: Evidence-First Investigation & Next Steps This is my working file on ARVIS Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miller & Cohen (Miller & Cohen.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Miller & Cohen: Evidence-First Investigation & Next Steps If you put money into Miller &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Venus Holdings (venusholdings.com) — evidence-first, no guaranteed-recovery pitches. Venus Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Venus Holdings (venusholdings.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldman-investment (goldman-investment.com) — evidence-first, no guaranteed-recovery pitches. goldman-investment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldman-investment — the platform operated at goldman-investment.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/.