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 TMT Trades (TMT Trades.com; https:) — evidence-first, no guaranteed-recovery pitches. TMT Trades 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 POLAXCHAIN (POLAXCHAIN.com; https:) — evidence-first, no guaranteed-recovery pitches. POLAXCHAIN Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on POLAXCHAIN — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pacific Loans (Clone of FCA authorised firm) (pacificloans.co.uk) — evidence-first, no guaranteed-recovery pitches. Pacific Loans (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
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 Segiotrade (segiotrade.ltd) — evidence-first, no guaranteed-recovery pitches. Segiotrade Operator Advisory — Red Flags and What to Do If You're Stuck Segiotrade (segiotrade.ltd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Entity Investors (Entity Investors.com) — evidence-first, no guaranteed-recovery pitches. Entity Investors Platform Due-Diligence — Is Entity Investors a Legit Broker or Questionable Operator? Entity Investors (Entity Investors.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINAEU (FINAEU.co) — evidence-first, no guaranteed-recovery pitches. FINAEU Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on FINAEU — the platform operated at FINAEU.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dex Finex (Dex Finex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dex Finex: Evidence-First Investigation & Next Steps If you put money into Dex Finex through Dex Finex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Block Layer Protocol Ltd. (Block Layer Protocol Ltd..com) — evidence-first, no guaranteed-recovery pitches. Block Layer Protocol Ltd. Platform Due-Diligence — Is Block Layer Protocol Ltd. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ-Farm & Finance (OKJ-Farm & Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ-Farm & Finance: Evidence-First Investigation & Next Steps If you put money into OKJ-Farm &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lead Generation Solutions Ltd (leadgenerationsolutionsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lead Generation Solutions Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoscreekmining (cryptoscreekmining.com) — evidence-first, no guaranteed-recovery pitches. cryptoscreekmining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoscreekmining — the platform operated at cryptoscreekmining.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of J. Rowan Associates (J. Rowan Associates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on J. Rowan Associates: Evidence-First Investigation & Next Steps If you put money into J. Rowan…
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 Essay Offers (essay-offers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Essay Offers: Evidence-First Investigation & Next Steps This is my working file on Essay Offers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock Harbour (Stock Harbour.com) — evidence-first, no guaranteed-recovery pitches. Stock Harbour Platform Due-Diligence — Is Stock Harbour a Legit Broker or Questionable Operator? Stock Harbour (Stock Harbour.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CentDesk (CentDesk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CentDesk: Evidence-First Investigation & Next Steps If you put money into CentDesk through CentDesk.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tcapitaltrading (Tcapitaltrading.com) — evidence-first, no guaranteed-recovery pitches. Tcapitaltrading Platform Due-Diligence — Is Tcapitaltrading a Legit Broker or Questionable Operator? Tcapitaltrading (Tcapitaltrading.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Presidioinvestmentsltd (presidioinvestmentsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Presidioinvestmentsltd: Evidence-First Investigation & Next Steps This is my working file on Presidioinvestmentsltd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade7fx (trade7fx.com) — evidence-first, no guaranteed-recovery pitches. Trade7fx Operator Advisory — Red Flags and What to Do If You're Stuck Trade7fx (trade7fx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEL International Ltd. (MEL International Ltd..com) — evidence-first, no guaranteed-recovery pitches. MEL International Ltd. Platform Due-Diligence — Is MEL International Ltd. a Legit Broker or Questionable Operator? MEL International Ltd.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Signals Bonanza (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Signals Bonanza: Evidence-First Investigation & Next Steps This is my working file on Signals Bonanza — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANCE WITH SIMPLEX (financewithsimplex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FINANCE WITH SIMPLEX: Evidence-First Investigation & Next Steps This is my working file on FINANCE WITH…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Admiral Capital Trade (Admiral Capital Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Admiral Capital Trade 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 globalgcpteltdalsoknownasalcoin (globalgcpteltdalsoknownasalcoin.com) — evidence-first, no guaranteed-recovery pitches. globalgcpteltdalsoknownasalcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalgcpteltdalsoknownasalcoin — the platform operated at globalgcpteltdalsoknownasalcoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Theisaexpert.co.uk (theisaexpert.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Theisaexpert.co.uk: Evidence-First Investigation & Next Steps This is my working file on Theisaexpert.co.uk — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tenant Assist (tenantassist.com) — evidence-first, no guaranteed-recovery pitches. Tenant Assist Operator Advisory — Red Flags and What to Do If You're Stuck Tenant Assist (tenantassist.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advan3x (advan3x.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Advan3x: Evidence-First Investigation & Next Steps This is my working file on Advan3x — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptocoin Mining FXT Investment Company (cryptocoinminingfxtinvestmentcompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptocoin Mining FXT Investment Company: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Futureplaninvest (Futureplaninvest.com) — evidence-first, no guaranteed-recovery pitches. Futureplaninvest Platform Due-Diligence — Is Futureplaninvest a Legit Broker or Questionable Operator? Futureplaninvest (Futureplaninvest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare Uk Investment (Compare Uk Investment.com) — evidence-first, no guaranteed-recovery pitches. Compare Uk Investment Platform Due-Diligence — Is Compare Uk Investment a Legit Broker or Questionable Operator? Compare Uk Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAX (SAX.com) — evidence-first, no guaranteed-recovery pitches. SAX Platform Due-Diligence — Is SAX a Legit Broker or Questionable Operator? SAX (SAX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sheffield Trust (sheffieldtrust.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sheffield Trust: Evidence-First Investigation & Next Steps This is my working file on Sheffield Trust — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALARIS FINANCE ( (ALARIS FINANCE (.com) — evidence-first, no guaranteed-recovery pitches. ALARIS FINANCE ( Platform Due-Diligence — Is ALARIS FINANCE ( a Legit Broker or Questionable Operator? ALARIS FINANCE (…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZEALMINERS (ZEALMINERS.com) — evidence-first, no guaranteed-recovery pitches. ZEALMINERS Platform Due-Diligence — Is ZEALMINERS a Legit Broker or Questionable Operator? ZEALMINERS (ZEALMINERS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissfinancebroker (Swissfinancebroker.com) — evidence-first, no guaranteed-recovery pitches. Swissfinancebroker Platform Due-Diligence — Is Swissfinancebroker a Legit Broker or Questionable Operator? Swissfinancebroker (Swissfinancebroker.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 Securelyriches (securelyriches.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Securelyriches: Evidence-First Investigation & Next Steps This is my working file on Securelyriches — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of block-base (block-base.pro) — evidence-first, no guaranteed-recovery pitches. block-base Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on block-base — the platform operated at block-base.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@access-crypto (contact@access-crypto.com) — evidence-first, no guaranteed-recovery pitches. contact@access-crypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contact@access-crypto — the platform operated at contact@access-crypto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of orbitdual-fx (orbitdual-fx.com) — evidence-first, no guaranteed-recovery pitches. orbitdual-fx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on orbitdual-fx — the platform operated at orbitdual-fx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rbinternational-refund.eu (Clone of FCA Authorised Firm) (rbinternational-refund.eu) — evidence-first, no guaranteed-recovery pitches. rbinternational-refund.eu (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equity Assets Innovation (Equity Assets Innovation.com) — evidence-first, no guaranteed-recovery pitches. Equity Assets Innovation Platform Due-Diligence — Is Equity Assets Innovation a Legit Broker or Questionable Operator? Equity Assets Innovation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Av Management (Av Management.com) — evidence-first, no guaranteed-recovery pitches. Av Management Platform Due-Diligence — Is Av Management a Legit Broker or Questionable Operator? Av Management (Av Management.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MINEHUBOPTION (minehuboption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MINEHUBOPTION: Evidence-First Investigation & Next Steps This is my working file on MINEHUBOPTION — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easily And Safely Or-Amz (Easily And Safely Or-Amz.com) — evidence-first, no guaranteed-recovery pitches. Easily And Safely Or-Amz Platform Due-Diligence — Is Easily And Safely Or-Amz a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@ag2rgestions.com (prénom.nom@ag2rgestions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@ag2rgestions.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@ag2rgestions.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@amf-france.pro (prénom.nom@amf-france.pro.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amf-france.pro Platform Due-Diligence — Is prénom.nom@amf-france.pro a Legit Broker or Questionable Operator? prénom.nom@amf-france.pro (prénom.nom@amf-france.pro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of europeanventure.co (europeanventure.co.uk) — evidence-first, no guaranteed-recovery pitches. europeanventure.co Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on europeanventure.co — the platform operated at europeanventure.co.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRUST ASSETS PRO (TRUST ASSETS PRO.com; https:) — evidence-first, no guaranteed-recovery pitches. TRUST ASSETS PRO Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
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/.