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 Cryptocoinvest (cryptocoinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptocoinvest: Evidence-First Investigation & Next Steps This is my working file on Cryptocoinvest — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Money Hugs (moneyhugs.co.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Money Hugs: Evidence-First Investigation & Next Steps This is my working file on Money Hugs — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clarksdale Capital (Clarksdale Capital.com) — evidence-first, no guaranteed-recovery pitches. Clarksdale Capital Platform Due-Diligence — Is Clarksdale Capital a Legit Broker or Questionable Operator? Clarksdale Capital (Clarksdale Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Upstream Market (upstreammarket.com) — evidence-first, no guaranteed-recovery pitches. Upstream Market Operator Advisory — Red Flags and What to Do If You're Stuck Upstream Market (upstreammarket.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@capitaliko.com (support@capitaliko.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on support@capitaliko.com: Evidence-First Investigation & Next Steps This is my working file on support@capitaliko.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Xprex BS (horizonxpre.cc; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horizon Xprex BS: Evidence-First Investigation & Next Steps This is my working file on Horizon Xprex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gfqihuo (gfqihuo.com) — evidence-first, no guaranteed-recovery pitches. Gfqihuo Operator Advisory — Red Flags and What to Do If You're Stuck Gfqihuo (gfqihuo.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of expressoptions247 (expressoptions247.com) — evidence-first, no guaranteed-recovery pitches. expressoptions247 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on expressoptions247 — the platform operated at expressoptions247.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITE ASSETS FUND (ELITE ASSETS FUND.com) — evidence-first, no guaranteed-recovery pitches. ELITE ASSETS FUND Platform Due-Diligence — Is ELITE ASSETS FUND a Legit Broker or Questionable Operator? ELITE ASSETS FUND…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pejuangsaham (pejuangsaham.com) — evidence-first, no guaranteed-recovery pitches. pejuangsaham Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pejuangsaham — the platform operated at pejuangsaham.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Averren Energy (averren-energy.com) — evidence-first, no guaranteed-recovery pitches. Averren Energy Operator Advisory — Red Flags and What to Do If You're Stuck Averren Energy (averren-energy.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finnivest Bank (Finnivest Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Finnivest Bank 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 Tradegain (https:) — evidence-first, no guaranteed-recovery pitches. Tradegain Operator Advisory — Red Flags and What to Do If You're Stuck Tradegain (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of A1Bitminers (A1Bitminers.com; https:) — evidence-first, no guaranteed-recovery pitches. A1Bitminers Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on A1Bitminers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apexfxtraders (Apexfxtraders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apexfxtraders: Evidence-First Investigation & Next Steps If you put money into Apexfxtraders through Apexfxtraders.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VEROGREATNEST (VEROGREATNEST.com) — evidence-first, no guaranteed-recovery pitches. VEROGREATNEST Platform Due-Diligence — Is VEROGREATNEST a Legit Broker or Questionable Operator? VEROGREATNEST (VEROGREATNEST.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CrystoVision (CrystoVision.com; https:) — evidence-first, no guaranteed-recovery pitches. CrystoVision Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CrystoVision — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uniteto (Uniteto.com; https:) — evidence-first, no guaranteed-recovery pitches. Uniteto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Uniteto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evaset Capital (Evaset Capital.com) — evidence-first, no guaranteed-recovery pitches. Evaset Capital Platform Due-Diligence — Is Evaset Capital a Legit Broker or Questionable Operator? Evaset Capital (Evaset Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoldmanFXTrading (GoldmanFXTrading.com; https:) — evidence-first, no guaranteed-recovery pitches. GoldmanFXTrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GoldmanFXTrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MDR Broker (mdrbroker.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MDR Broker: Evidence-First Investigation & Next Steps This is my working file on MDR Broker — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noozsunny (Noozsunny.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Noozsunny: Evidence-First Investigation & Next Steps If you put money into Noozsunny through Noozsunny.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIR Professional' ORTIZ S.A.C (AIR Professional' ORTIZ S.A.C.com; https:) — evidence-first, no guaranteed-recovery pitches. AIR Professional' ORTIZ S.A.C Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MILAN GROUP TECH LTD (MILAN GROUP TECH LTD.com) — evidence-first, no guaranteed-recovery pitches. MILAN GROUP TECH LTD Platform Due-Diligence — Is MILAN GROUP TECH LTD a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SuravexTrader 8.9 Nova (suravextrade-89-nova.net) — evidence-first, no guaranteed-recovery pitches. SuravexTrader 8.9 Nova Operator Advisory — Red Flags and What to Do If You're Stuck SuravexTrader 8.9 Nova (suravextrade-89-nova.net) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bregco FX Clone of FCA Authorised firm and a previously FCA (Bregco FX Clone of FCA Authorised firm and a previously FCA.com) — evidence-first, no guaranteed-recovery pitches. Bregco FX Clone…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@groupeindosuez.com (prénom.nom@groupeindosuez.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@groupeindosuez.com Platform Due-Diligence — Is prénom.nom@groupeindosuez.com a Legit Broker or Questionable Operator? prénom.nom@groupeindosuez.com (prénom.nom@groupeindosuez.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tecnología Co. Ltd. de Zhihui Youpin. (Tecnología Co. Ltd. de Zhihui Youpin..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tecnología Co. Ltd. de Zhihui Youpin.: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gestion-millenium.com (prénom.nom@gestion-millenium.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gestion-millenium.com Platform Due-Diligence — Is prénom.nom@gestion-millenium.com a Legit Broker or Questionable Operator? prénom.nom@gestion-millenium.com (prénom.nom@gestion-millenium.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon Wealth (no relation to a registered firm in the U.S. with the same name) (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horizon Wealth (no relation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gciprime (gciprime.com) — evidence-first, no guaranteed-recovery pitches. gciprime Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gciprime — the platform operated at gciprime.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) (Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kingsbridge Capital Advisors…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CertiK (Imposter) (CertiK (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. CertiK (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 kreyfinancialservices (kreyfinancialservices.com) — evidence-first, no guaranteed-recovery pitches. kreyfinancialservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kreyfinancialservices — the platform operated at kreyfinancialservices.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elektronik Service AG (Elektronik Service AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Elektronik Service AG 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 chetwodbk.com (Clone of FCA authorised firm) (chetwodbk.com (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. chetwodbk.com (Clone of FCA authorised firm) Platform Due-Diligence — Is chetwodbk.com (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legacy Group (https:) — evidence-first, no guaranteed-recovery pitches. Legacy Group Operator Advisory — Red Flags and What to Do If You're Stuck Legacy Group (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reardonpte Ltd (Reardonpte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Reardonpte 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 Steymel (Steymel.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Steymel: Evidence-First Investigation & Next Steps If you put money into Steymel through Steymel.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO ENGINE (cryptoengine.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO ENGINE Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTO ENGINE (cryptoengine.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Windcrest Management Solution, Ltd. (Windcrest Management Solution, Ltd..com) — evidence-first, no guaranteed-recovery pitches. Windcrest Management Solution, Ltd. Platform Due-Diligence — Is Windcrest Management Solution, Ltd. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forexcoin Options (forexcoinoptions.com) — evidence-first, no guaranteed-recovery pitches. Forexcoin Options Operator Advisory — Red Flags and What to Do If You're Stuck Forexcoin Options (forexcoinoptions.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Annaier (annaier.yellowurl.cn; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Annaier: Evidence-First Investigation & Next Steps This is my working file on Annaier — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sparkraft Online (sparkraftonline.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sparkraft Online: Evidence-First Investigation & Next Steps This is my working file on Sparkraft Online — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sis Capital Partners (Sis Capital Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Sis Capital Partners 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 Best Loan Solution (clone of Appointed Representative firm) (bestloansolutioncloneofappointedrepresentativefirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Best Loan Solution (clone of Appointed Representative firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumfundsgroup (Quantumfundsgroup.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantumfundsgroup: Evidence-First Investigation & Next Steps If you put money into Quantumfundsgroup through Quantumfundsgroup.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aviton Capitals (Aviton Capitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Aviton Capitals 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 FOREXVERTEXTRADE (FOREXVERTEXTRADE.com) — evidence-first, no guaranteed-recovery pitches. FOREXVERTEXTRADE Platform Due-Diligence — Is FOREXVERTEXTRADE a Legit Broker or Questionable Operator? FOREXVERTEXTRADE (FOREXVERTEXTRADE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Petron Capital (Petron Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Petron Capital: Evidence-First Investigation & Next Steps If you put money into Petron Capital through Petron Capital.com…
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/.