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 Bestisa Comparison (bestisa-comparison.com) — evidence-first, no guaranteed-recovery pitches. Bestisa Comparison Operator Advisory — Red Flags and What to Do If You're Stuck Bestisa Comparison (bestisa-comparison.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of BGL BNP Paribas (cloningofbglbnpparibas.com) — evidence-first, no guaranteed-recovery pitches. Cloning of BGL BNP Paribas Operator Advisory — Red Flags and What to Do If You're Stuck Cloning of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Search Bonds a trading style of Golden Water Ventures Ltd (searchbondsatradingstyleofgoldenwaterventuresltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Search Bonds a trading style of Golden Water Ventures…
View full reportInvestigator's Dossier — Seamus Manley Independent review of solidstocks (solidstocks.com) — evidence-first, no guaranteed-recovery pitches. solidstocks Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on solidstocks — the platform operated at solidstocks.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unitedadvisersmarine (Unitedadvisersmarine.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unitedadvisersmarine: Evidence-First Investigation & Next Steps If you put money into Unitedadvisersmarine through Unitedadvisersmarine.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sterling International Wealth (Sterling International Wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sterling International Wealth: Evidence-First Investigation & Next Steps If you put money into Sterling International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Investment Management LLC (Alpha Investment Management LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha Investment Management LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Funcocoa (funcocoa.com) — evidence-first, no guaranteed-recovery pitches. Funcocoa Operator Advisory — Red Flags and What to Do If You're Stuck Funcocoa (funcocoa.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CIB Bank (clone of EEA authorised firm) (CIB Bank (clone of EEA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. CIB Bank (clone of EEA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ulacglobalfinanzen (ulacglobalfinanzen.com) — evidence-first, no guaranteed-recovery pitches. ulacglobalfinanzen Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ulacglobalfinanzen — the platform operated at ulacglobalfinanzen.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shetland Investments (Shetland Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Shetland 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 Zoxir (zoxir.com) — evidence-first, no guaranteed-recovery pitches. Zoxir Operator Advisory — Red Flags and What to Do If You're Stuck Zoxir (zoxir.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSH Gold Currency Set50 (HSH Gold Currency Set50.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HSH Gold Currency Set50: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profit Flex (Profit Flex.com) — evidence-first, no guaranteed-recovery pitches. Profit Flex Platform Due-Diligence — Is Profit Flex a Legit Broker or Questionable Operator? Profit Flex (Profit Flex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eurocapfx (eurocapfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eurocapfx: Evidence-First Investigation & Next Steps This is my working file on Eurocapfx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Fambit (Investments) Ltd (cryptofambitinvestmentsltd.com) — evidence-first, no guaranteed-recovery pitches. Crypto Fambit (Investments) Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Fambit (Investments) Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royalstox (Royalstox.com) — evidence-first, no guaranteed-recovery pitches. Royalstox Platform Due-Diligence — Is Royalstox a Legit Broker or Questionable Operator? Royalstox (Royalstox.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Inversiones e Inmobiliaria Mella e Hijos SPA (Inversiones e Inmobiliaria Mella e Hijos SPA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Inversiones e Inmobiliaria Mella e Hijos SPA:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of oxaiglimitedunlicensedentity (oxaiglimitedunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. oxaiglimitedunlicensedentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oxaiglimitedunlicensedentity — the platform operated at oxaiglimitedunlicensedentity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swisspartners (https:) — evidence-first, no guaranteed-recovery pitches. Swisspartners Operator Advisory — Red Flags and What to Do If You're Stuck Swisspartners (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sterwen Sa (Sterwen Sa.com; https:) — evidence-first, no guaranteed-recovery pitches. Sterwen Sa 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 holabkclone (holabkclone.com) — evidence-first, no guaranteed-recovery pitches. holabkclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on holabkclone — the platform operated at holabkclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cavrontelyx (cavrontelyx.com) — evidence-first, no guaranteed-recovery pitches. Cavrontelyx Operator Advisory — Red Flags and What to Do If You're Stuck Cavrontelyx (cavrontelyx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GROW CAPITAL/Grow Capital Organisation (GROW CAPITAL/Grow Capital Organisation.com) — evidence-first, no guaranteed-recovery pitches. GROW CAPITAL/Grow Capital Organisation Platform Due-Diligence — Is GROW CAPITAL/Grow Capital Organisation a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Groot Krediet (grootkrediet.com) — evidence-first, no guaranteed-recovery pitches. Groot Krediet Operator Advisory — Red Flags and What to Do If You're Stuck Groot Krediet (grootkrediet.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of oasis-wealth (oasis-wealth.com) — evidence-first, no guaranteed-recovery pitches. oasis-wealth Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oasis-wealth — the platform operated at oasis-wealth.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Cube Fund EU (thecubefundeu.com) — evidence-first, no guaranteed-recovery pitches. The Cube Fund EU Operator Advisory — Red Flags and What to Do If You're Stuck The Cube Fund EU…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Co-operative Saving (Elite Co-operative Saving.com; https:) — evidence-first, no guaranteed-recovery pitches. Elite Co-operative Saving 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 CFD Advanced (cfdadvanced.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFD Advanced: Evidence-First Investigation & Next Steps This is my working file on CFD Advanced — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swifttraderltd (swifttraderltd.com) — evidence-first, no guaranteed-recovery pitches. swifttraderltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swifttraderltd — the platform operated at swifttraderltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fineco Asset Management (CLONE) (Fineco Asset Management (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fineco Asset Management (CLONE): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1st American Securities (1st American Securities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 1st American Securities: Evidence-First Investigation & Next Steps If you put money into 1st American…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mutual Lending Mate (Mutual Lending Mate.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mutual Lending Mate: Evidence-First Investigation & Next Steps If you put money into Mutual Lending…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NT Financial Services (ntfinancialservices.net) — evidence-first, no guaranteed-recovery pitches. NT Financial Services Operator Advisory — Red Flags and What to Do If You're Stuck NT Financial Services (ntfinancialservices.net) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Revolut (Revolut.com; https:) — evidence-first, no guaranteed-recovery pitches. Revolut Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Revolut — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imarketlive247 (Imarketlive247.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imarketlive247: Evidence-First Investigation & Next Steps If you put money into Imarketlive247 through Imarketlive247.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@anyti-me.com (prénom.nom@anyti-me.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@anyti-me.com Platform Due-Diligence — Is prénom.nom@anyti-me.com a Legit Broker or Questionable Operator? prénom.nom@anyti-me.com (prénom.nom@anyti-me.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin Dickies (coindickies.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coin Dickies: Evidence-First Investigation & Next Steps This is my working file on Coin Dickies — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of safegoldassets (safegoldassets.com) — evidence-first, no guaranteed-recovery pitches. safegoldassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on safegoldassets — the platform operated at safegoldassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of True Magnum Way (TMW) (True Magnum Way (TMW).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on True Magnum Way (TMW): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CloudTrading (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CloudTrading: Evidence-First Investigation & Next Steps This is my working file on CloudTrading — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Billion Capital Trading (billioncapitaltrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Billion Capital Trading: Evidence-First Investigation & Next Steps This is my working file on Billion Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oberons (no relation to the Canadian registered firm (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oberons (no relation to the Canadian registered firm: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magnitude Financial Group offering unrealistically high returns (magnitudefinancialgroupofferingunrealisticallyhighreturns.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Magnitude Financial Group offering unrealistically high returns: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clefdupatrimoine (Clefdupatrimoine.com) — evidence-first, no guaranteed-recovery pitches. Clefdupatrimoine Platform Due-Diligence — Is Clefdupatrimoine a Legit Broker or Questionable Operator? Clefdupatrimoine (Clefdupatrimoine.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BP BANK (BP BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. BP 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 AP Management Group (AP Management Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AP Management Group: Evidence-First Investigation & Next Steps If you put money into AP Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBAL COIN MINNERS (GLOBAL COIN MINNERS.com) — evidence-first, no guaranteed-recovery pitches. GLOBAL COIN MINNERS Platform Due-Diligence — Is GLOBAL COIN MINNERS a Legit Broker or Questionable Operator? GLOBAL COIN MINNERS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hexus Finance Limited (Hexus Finance Limited.com) — evidence-first, no guaranteed-recovery pitches. Hexus Finance Limited Platform Due-Diligence — Is Hexus Finance Limited a Legit Broker or Questionable Operator? Hexus Finance Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Banking Circle S.A. (cloningofbankingcirclesa.com) — evidence-first, no guaranteed-recovery pitches. Cloning of Banking Circle S.A. Operator Advisory — Red Flags and What to Do If You're Stuck Cloning of…
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/.