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 Curraninvestments (curraninvestments.net) — evidence-first, no guaranteed-recovery pitches. Curraninvestments Operator Advisory — Red Flags and What to Do If You're Stuck Curraninvestments (curraninvestments.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cash Plus (cashplus.com) — evidence-first, no guaranteed-recovery pitches. Cash Plus Operator Advisory — Red Flags and What to Do If You're Stuck Cash Plus (cashplus.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMART BLESSING CONSULTING, SRL (smartblessingconsultingsrl.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SMART BLESSING CONSULTING, SRL: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sahm (sahm.ai) — evidence-first, no guaranteed-recovery pitches. sahm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sahm — the platform operated at sahm.ai. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITInvests (BITInvests.com; https:) — evidence-first, no guaranteed-recovery pitches. BITInvests Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BITInvests — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fisher Investments (Clone) (Fisher Investments (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Fisher Investments (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 Original Forex Management Group (originalforexmanagementgroup.com) — evidence-first, no guaranteed-recovery pitches. Original Forex Management Group Operator Advisory — Red Flags and What to Do If You're Stuck Original Forex Management Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Margin FX Options Group Limited (Margin FX Options Group Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Margin FX Options Group Limited Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinofwork (coinofwork.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinofwork: Evidence-First Investigation & Next Steps This is my working file on Coinofwork — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forich Max (Forich Max.com) — evidence-first, no guaranteed-recovery pitches. Forich Max Platform Due-Diligence — Is Forich Max a Legit Broker or Questionable Operator? Forich Max (Forich Max.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACCENT FOREX (accentforex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ACCENT FOREX: Evidence-First Investigation & Next Steps This is my working file on ACCENT FOREX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortmann Financial Services (clone of EEA authorised firm) (fortmannfinancialservicescloneofeeaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortmann Financial Services (clone of EEA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nesistec limited (nesistec limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on nesistec limited: Evidence-First Investigation & Next Steps If you put money into nesistec limited through nesistec limited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FutureFXPro (futurefxpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FutureFXPro: Evidence-First Investigation & Next Steps This is my working file on FutureFXPro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcode Method (Bitcode Method.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcode Method 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 Logirium (Logirium.com) — evidence-first, no guaranteed-recovery pitches. Logirium Platform Due-Diligence — Is Logirium a Legit Broker or Questionable Operator? Logirium (Logirium.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clearway Monrix (clearway-monrix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clearway Monrix: Evidence-First Investigation & Next Steps This is my working file on Clearway Monrix — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of whiteoakicavclone (whiteoakicavclone.com) — evidence-first, no guaranteed-recovery pitches. whiteoakicavclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on whiteoakicavclone — the platform operated at whiteoakicavclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pan American Acquisition Group (panamericanag.us) — evidence-first, no guaranteed-recovery pitches. Pan American Acquisition Group Operator Advisory — Red Flags and What to Do If You're Stuck Pan American Acquisition Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SolvexPulse 5.3 Ai (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SolvexPulse 5.3 Ai: Evidence-First Investigation & Next Steps This is my working file on SolvexPulse 5.3…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradegpt350 (tradegpt350.com) — evidence-first, no guaranteed-recovery pitches. tradegpt350 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradegpt350 — the platform operated at tradegpt350.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade FXX (Trade FXX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade FXX: Evidence-First Investigation & Next Steps If you put money into Trade FXX through Trade FXX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of starcoin (starcoin.com) — evidence-first, no guaranteed-recovery pitches. starcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on starcoin — the platform operated at starcoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Genesis (immediate-genesis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Genesis: Evidence-First Investigation & Next Steps This is my working file on Immediate Genesis — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of administration@orpeagroup.com (administration@orpeagroup.com.com) — evidence-first, no guaranteed-recovery pitches. administration@orpeagroup.com Platform Due-Diligence — Is administration@orpeagroup.com a Legit Broker or Questionable Operator? administration@orpeagroup.com (administration@orpeagroup.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TSQ INVESTMENT GROUP LTD (https:) — evidence-first, no guaranteed-recovery pitches. TSQ INVESTMENT GROUP LTD Operator Advisory — Red Flags and What to Do If You're Stuck TSQ INVESTMENT GROUP LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of (107) A2 Capital Appreciation Plan ((107) A2 Capital Appreciation Plan.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on (107) A2 Capital Appreciation Plan: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradition-Finance (Clone of FCA authorised firm) (Tradition-Finance (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradition-Finance (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of liteforexprocloneoffcaauthorisedfirm (liteforexprocloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. liteforexprocloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on liteforexprocloneoffcaauthorisedfirm — the platform operated at liteforexprocloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stocks 247 fx (Stocks 247 fx.com) — evidence-first, no guaranteed-recovery pitches. Stocks 247 fx Platform Due-Diligence — Is Stocks 247 fx a Legit Broker or Questionable Operator? Stocks 247 fx…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinGlobal (CoinGlobal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinGlobal: Evidence-First Investigation & Next Steps If you put money into CoinGlobal through CoinGlobal.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amundi05.lol (amundi05.lol.com; https:) — evidence-first, no guaranteed-recovery pitches. amundi05.lol Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on amundi05.lol — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bwinternet (Bwinternet.com; https:) — evidence-first, no guaranteed-recovery pitches. Bwinternet Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bwinternet — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@brs.contact (prénom.nom@brs.contact) — evidence-first, no guaranteed-recovery pitches. prénom.nom@brs.contact Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@brs.contact (prénom.nom@brs.contact) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Okanagan Cultivators (Okanagan Cultivators.com; https:) — evidence-first, no guaranteed-recovery pitches. Okanagan Cultivators 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 Platinumhitech (Platinumhitech.com) — evidence-first, no guaranteed-recovery pitches. Platinumhitech Platform Due-Diligence — Is Platinumhitech a Legit Broker or Questionable Operator? Platinumhitech (Platinumhitech.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of immediatecode-360 (immediatecode-360.com) — evidence-first, no guaranteed-recovery pitches. immediatecode-360 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on immediatecode-360 — the platform operated at immediatecode-360.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRO BIZ MARKETING (PRO BIZ MARKETING.com) — evidence-first, no guaranteed-recovery pitches. PRO BIZ MARKETING Platform Due-Diligence — Is PRO BIZ MARKETING a Legit Broker or Questionable Operator? PRO BIZ MARKETING…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INV Ireland (INV Ireland.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INV Ireland: Evidence-First Investigation & Next Steps If you put money into INV Ireland through INV Ireland.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QFS Asset Reserve (QFS Asset Reserve.com) — evidence-first, no guaranteed-recovery pitches. QFS Asset Reserve Platform Due-Diligence — Is QFS Asset Reserve a Legit Broker or Questionable Operator? QFS Asset Reserve…
View full reportInvestigator's Dossier — Seamus Manley Independent review of edgeproptrade (edgeproptrade.com) — evidence-first, no guaranteed-recovery pitches. edgeproptrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on edgeproptrade — the platform operated at edgeproptrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ember Wealthwick (Ember Wealthwick.com; https:) — evidence-first, no guaranteed-recovery pitches. Ember Wealthwick 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 Elitereptrades (Elitereptrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Elitereptrades Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Elitereptrades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rosenberg Corporate Law (Rosenberg Corporate Law.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rosenberg Corporate Law: Evidence-First Investigation & Next Steps If you put money into Rosenberg Corporate…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uratheum Investment (uratheuminvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Uratheum Investment: Evidence-First Investigation & Next Steps This is my working file on Uratheum Investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NETBIT SERVICES AND SOLUTIONS LIMITED (netbitservicesandsolutionslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NETBIT SERVICES AND SOLUTIONS LIMITED: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of condorfinancecorp (condorfinancecorp.com) — evidence-first, no guaranteed-recovery pitches. condorfinancecorp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on condorfinancecorp — the platform operated at condorfinancecorp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jefferson Clark Associates (Jefferson Clark Associates.com) — evidence-first, no guaranteed-recovery pitches. Jefferson Clark Associates Platform Due-Diligence — Is Jefferson Clark Associates a Legit Broker or Questionable Operator? Jefferson Clark Associates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orbit Managers (Orbit Managers.com) — evidence-first, no guaranteed-recovery pitches. Orbit Managers Platform Due-Diligence — Is Orbit Managers a Legit Broker or Questionable Operator? Orbit Managers (Orbit Managers.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SwayHorizonAI (SwayHorizonAI.com; https:) — evidence-first, no guaranteed-recovery pitches. SwayHorizonAI Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SwayHorizonAI — the…
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/.