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 UBS Bond (UBS Bond.com) — evidence-first, no guaranteed-recovery pitches. UBS Bond Platform Due-Diligence — Is UBS Bond a Legit Broker or Questionable Operator? UBS Bond (UBS Bond.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hangtunginternationalwealth (hangtunginternationalwealth.com) — evidence-first, no guaranteed-recovery pitches. hangtunginternationalwealth Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hangtunginternationalwealth — the platform operated at hangtunginternationalwealth.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Raisin Bank AG (Clone) (Raisin Bank AG (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Raisin Bank AG (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) (natixisinvestmentmanagersnatixisinvestmentbankcloneofauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Recovo (Recovo.com; https:) — evidence-first, no guaranteed-recovery pitches. Recovo Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Recovo — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of netbinarycapital (netbinarycapital.com) — evidence-first, no guaranteed-recovery pitches. netbinarycapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on netbinarycapital — the platform operated at netbinarycapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALPHA ACCESSPAYOUTS (ALPHA ACCESSPAYOUTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALPHA ACCESSPAYOUTS: Evidence-First Investigation & Next Steps If you put money into ALPHA ACCESSPAYOUTS through ALPHA ACCESSPAYOUTS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbitrage Tradings (Arbitrage Tradings.com; https:) — evidence-first, no guaranteed-recovery pitches. Arbitrage Tradings 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 Lite Gap (Lite Gap.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lite Gap: Evidence-First Investigation & Next Steps If you put money into Lite Gap through Lite Gap.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ellis and Burlington (Ellis and Burlington.com) — evidence-first, no guaranteed-recovery pitches. Ellis and Burlington Platform Due-Diligence — Is Ellis and Burlington a Legit Broker or Questionable Operator? Ellis and Burlington…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@hellobank-online.com (prénom.nom@hellobank-online.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@hellobank-online.com Platform Due-Diligence — Is prénom.nom@hellobank-online.com a Legit Broker or Questionable Operator? prénom.nom@hellobank-online.com (prénom.nom@hellobank-online.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chinen Securities Group (Chinen Securities Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Chinen Securities 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 Zeus Funds LLC Ltd (Zeus Funds LLC Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Zeus Funds LLC Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fu Trade Limited (Imposter) (Fu Trade Limited (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Fu Trade Limited (Imposter) Platform Due-Diligence — Is Fu Trade Limited (Imposter) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hbginternational (Hbginternational.com; https:) — evidence-first, no guaranteed-recovery pitches. Hbginternational Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Hbginternational — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Paints (Alpha Paints.com; https:) — evidence-first, no guaranteed-recovery pitches. Alpha Paints 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 Teloft Vest (teloftvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Teloft Vest: Evidence-First Investigation & Next Steps This is my working file on Teloft Vest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitelity (bitelity.com) — evidence-first, no guaranteed-recovery pitches. bitelity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitelity — the platform operated at bitelity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Heritageltd (Global Heritageltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Heritageltd 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 Zectrades (Zectrades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zectrades: Evidence-First Investigation & Next Steps If you put money into Zectrades through Zectrades.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoremomentum (Bitcoremomentum.com) — evidence-first, no guaranteed-recovery pitches. Bitcoremomentum Platform Due-Diligence — Is Bitcoremomentum a Legit Broker or Questionable Operator? Bitcoremomentum (Bitcoremomentum.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arctic Summit Capital (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arctic Summit Capital: Evidence-First Investigation & Next Steps This is my working file on Arctic Summit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oxford Loans Uk (oxfordloansuk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oxford Loans Uk: Evidence-First Investigation & Next Steps This is my working file on Oxford Loans…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptomininglivetrading (cryptomininglivetrading.com) — evidence-first, no guaranteed-recovery pitches. cryptomininglivetrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptomininglivetrading — the platform operated at cryptomininglivetrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFI FINANCIAL MARKETS L.L.C (cfifinancialmarketsllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFI FINANCIAL MARKETS L.L.C: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golwire Limited (Golwire Limited.com) — evidence-first, no guaranteed-recovery pitches. Golwire Limited Platform Due-Diligence — Is Golwire Limited a Legit Broker or Questionable Operator? Golwire Limited (Golwire Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Vegetable Farm (Organic Vegetable Farm.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic Vegetable Farm: Evidence-First Investigation & Next Steps If you put money into Organic Vegetable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRUST FINANCE CREDIT (trustfinancecredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TRUST FINANCE CREDIT: Evidence-First Investigation & Next Steps This is my working file on TRUST FINANCE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elon Musk AI Trading (Elon Musk AI Trading.com) — evidence-first, no guaranteed-recovery pitches. Elon Musk AI Trading Platform Due-Diligence — Is Elon Musk AI Trading a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Venuxtrade (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Venuxtrade: Evidence-First Investigation & Next Steps This is my working file on Venuxtrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LindraFX (LindraFX.com) — evidence-first, no guaranteed-recovery pitches. LindraFX Platform Due-Diligence — Is LindraFX a Legit Broker or Questionable Operator? LindraFX (LindraFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of smartfxlivebot (smartfxlivebot.com) — evidence-first, no guaranteed-recovery pitches. smartfxlivebot Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on smartfxlivebot — the platform operated at smartfxlivebot.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of solidariteitkrediet (solidariteitkrediet.com) — evidence-first, no guaranteed-recovery pitches. solidariteitkrediet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on solidariteitkrediet — the platform operated at solidariteitkrediet.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Surebinaryincomtrade (Surebinaryincomtrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Surebinaryincomtrade: Evidence-First Investigation & Next Steps If you put money into Surebinaryincomtrade through Surebinaryincomtrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) (LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022).com; https:) — evidence-first, no guaranteed-recovery pitches.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fundedtradingpropfirms (fundedtradingpropfirms.com) — evidence-first, no guaranteed-recovery pitches. fundedtradingpropfirms Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fundedtradingpropfirms — the platform operated at fundedtradingpropfirms.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monarg Investment Group (Monarg Investment Group.com) — evidence-first, no guaranteed-recovery pitches. Monarg Investment Group Platform Due-Diligence — Is Monarg Investment Group a Legit Broker or Questionable Operator? Monarg Investment Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trademaxpro (trademaxpro.com) — evidence-first, no guaranteed-recovery pitches. trademaxpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trademaxpro — the platform operated at trademaxpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalstallionsexchange (Globalstallionsexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Globalstallionsexchange Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Globalstallionsexchange — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tumooh.trader (tumooh.trader.com; https:) — evidence-first, no guaranteed-recovery pitches. tumooh.trader Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on tumooh.trader — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FT-TRADERS (FT-TRADERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FT-TRADERS: Evidence-First Investigation & Next Steps If you put money into FT-TRADERS through FT-TRADERS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stratford Management (Stratford Management.com) — evidence-first, no guaranteed-recovery pitches. Stratford Management Platform Due-Diligence — Is Stratford Management a Legit Broker or Questionable Operator? Stratford Management (Stratford Management.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@netfinance-conseil.com (prénom.nom@netfinance-conseil.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@netfinance-conseil.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@netfinance-conseil.com through prénom.nom@netfinance-conseil.com.com and now can't get it…
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 Asset Wealth (assetwealth.com) — evidence-first, no guaranteed-recovery pitches. Asset Wealth Operator Advisory — Red Flags and What to Do If You're Stuck Asset Wealth (assetwealth.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tetraxsolutionslimited (tetraxsolutionslimited.com) — evidence-first, no guaranteed-recovery pitches. tetraxsolutionslimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tetraxsolutionslimited — the platform operated at tetraxsolutionslimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MTS Foundation (MTS Foundation.com; https:) — evidence-first, no guaranteed-recovery pitches. MTS Foundation 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 Crypto FX Tradings 448 (Crypto FX Tradings 448.com) — evidence-first, no guaranteed-recovery pitches. Crypto FX Tradings 448 Platform Due-Diligence — Is Crypto FX Tradings 448 a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fastest-mining (fastest-mining.ltd) — evidence-first, no guaranteed-recovery pitches. fastest-mining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fastest-mining — the platform operated at fastest-mining.ltd. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASF Groep (asfgroep.com) — evidence-first, no guaranteed-recovery pitches. ASF Groep Operator Advisory — Red Flags and What to Do If You're Stuck ASF Groep (asfgroep.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/.