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 Sadi Finance (sadifinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sadi Finance: Evidence-First Investigation & Next Steps This is my working file on Sadi Finance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lynx Mackenzie, Inc. (lynxmackenzie.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lynx Mackenzie, Inc.: Evidence-First Investigation & Next Steps This is my working file on Lynx Mackenzie,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HQI Exchange HQIEX (hqi5.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HQI Exchange HQIEX: Evidence-First Investigation & Next Steps This is my working file on HQI Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swissgoldfx (swissgoldfx.io) — evidence-first, no guaranteed-recovery pitches. swissgoldfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swissgoldfx — the platform operated at swissgoldfx.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CR Group (crgroup.com) — evidence-first, no guaranteed-recovery pitches. CR Group Operator Advisory — Red Flags and What to Do If You're Stuck CR Group (crgroup.com) showed up on FastBull and…
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 Investglobalmarkets (Investglobalmarkets.com) — evidence-first, no guaranteed-recovery pitches. Investglobalmarkets Platform Due-Diligence — Is Investglobalmarkets a Legit Broker or Questionable Operator? Investglobalmarkets (Investglobalmarkets.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Progressive Trade (Progressive Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Progressive Trade 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 Albrisfinancesa (albrisfinancesa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Albrisfinancesa: Evidence-First Investigation & Next Steps This is my working file on Albrisfinancesa — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of White Sphere (BVI) Ltd (White Sphere (BVI) Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. White Sphere (BVI) Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meridian Experts (meridian-experts.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meridian Experts: Evidence-First Investigation & Next Steps This is my working file on Meridian Experts — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tiger Forex Trade (Tiger Forex Trade.com) — evidence-first, no guaranteed-recovery pitches. Tiger Forex Trade Platform Due-Diligence — Is Tiger Forex Trade a Legit Broker or Questionable Operator? Tiger Forex Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lansley, Everett & Moore, LLC (Lansley, Everett & Moore, LLC.com) — evidence-first, no guaranteed-recovery pitches. Lansley, Everett & Moore, LLC Platform Due-Diligence — Is Lansley, Everett & Moore, LLC a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinity Business Brokers Limited (Infinity Business Brokers Limited.com) — evidence-first, no guaranteed-recovery pitches. Infinity Business Brokers Limited Platform Due-Diligence — Is Infinity Business Brokers Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Department of Securities Liquidations (departmentofsecuritiesliquidations.com) — evidence-first, no guaranteed-recovery pitches. Department of Securities Liquidations Operator Advisory — Red Flags and What to Do If You're Stuck Department of Securities Liquidations…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NicShare (NicShare.com; https:) — evidence-first, no guaranteed-recovery pitches. NicShare Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on NicShare — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cascoins (cascoins.com) — evidence-first, no guaranteed-recovery pitches. cascoins Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cascoins — the platform operated at cascoins.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mymoneyclub (mymoneyclub.co) — evidence-first, no guaranteed-recovery pitches. mymoneyclub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mymoneyclub — the platform operated at mymoneyclub.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blockcryptomining (Blockcryptomining.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blockcryptomining: Evidence-First Investigation & Next Steps If you put money into Blockcryptomining through Blockcryptomining.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of liontrustfunds (liontrustfunds.email) — evidence-first, no guaranteed-recovery pitches. liontrustfunds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on liontrustfunds — the platform operated at liontrustfunds.email. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Naviark (naviarkpmk.com) — evidence-first, no guaranteed-recovery pitches. Naviark Operator Advisory — Red Flags and What to Do If You're Stuck Naviark (naviarkpmk.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ydqhgj (ydqhgj.com) — evidence-first, no guaranteed-recovery pitches. Ydqhgj Operator Advisory — Red Flags and What to Do If You're Stuck Ydqhgj (ydqhgj.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atomics Wallets (Atomics Wallets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atomics Wallets: Evidence-First Investigation & Next Steps If you put money into Atomics Wallets through Atomics Wallets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GGM Wealth Advisors (GGM Wealth Advisors.com; https:) — evidence-first, no guaranteed-recovery pitches. GGM Wealth Advisors 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 Ependraxa (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ependraxa: Evidence-First Investigation & Next Steps This is my working file on Ependraxa — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patrimoine Invests (Patrimoine Invests.com) — evidence-first, no guaranteed-recovery pitches. Patrimoine Invests Platform Due-Diligence — Is Patrimoine Invests a Legit Broker or Questionable Operator? Patrimoine Invests (Patrimoine Invests.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NORTH GLOBAL FX (NORTH GLOBAL FX.com; https:) — evidence-first, no guaranteed-recovery pitches. NORTH GLOBAL FX 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 PLUTOFOREXTRADE (PLUTOFOREXTRADE.com) — evidence-first, no guaranteed-recovery pitches. PLUTOFOREXTRADE Platform Due-Diligence — Is PLUTOFOREXTRADE a Legit Broker or Questionable Operator? PLUTOFOREXTRADE (PLUTOFOREXTRADE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of securities_okj20 (securities_okj20.com; https:) — evidence-first, no guaranteed-recovery pitches. securities_okj20 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on securities_okj20 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crown Savings Bank (crownsavingsbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crown Savings Bank: Evidence-First Investigation & Next Steps This is my working file on Crown Savings…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sigma one capital -Sigma (Sigma one capital -Sigma.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sigma one capital -Sigma: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexo Australia Pty Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexo Australia Pty Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Escrow Trust (fetintl.com) — evidence-first, no guaranteed-recovery pitches. First Escrow Trust Operator Advisory — Red Flags and What to Do If You're Stuck First Escrow Trust (fetintl.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Torello Capital (torello-capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Torello Capital: Evidence-First Investigation & Next Steps This is my working file on Torello Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitfargi (Bitfargi.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitfargi Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitfargi — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tuficcryptoassets (tuficcryptoassets.com) — evidence-first, no guaranteed-recovery pitches. Tuficcryptoassets Operator Advisory — Red Flags and What to Do If You're Stuck Tuficcryptoassets (tuficcryptoassets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of McLaren Asset Management (clone of EEA authorised firm) (mclarenassetmanagementcloneofeeaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on McLaren Asset Management (clone of EEA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BIT-ALPHAS (BIT-ALPHAS.com) — evidence-first, no guaranteed-recovery pitches. BIT-ALPHAS Platform Due-Diligence — Is BIT-ALPHAS a Legit Broker or Questionable Operator? BIT-ALPHAS (BIT-ALPHAS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Market View (https:) — evidence-first, no guaranteed-recovery pitches. Golden Market View Operator Advisory — Red Flags and What to Do If You're Stuck Golden Market View (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ainvestmentsoperatedbyesosinternationalltd (ainvestmentsoperatedbyesosinternationalltd.com) — evidence-first, no guaranteed-recovery pitches. ainvestmentsoperatedbyesosinternationalltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ainvestmentsoperatedbyesosinternationalltd — the platform operated at ainvestmentsoperatedbyesosinternationalltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arc Capital (Arc Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Arc Capital 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 EVOLUX CAPITAL (https:) — evidence-first, no guaranteed-recovery pitches. EVOLUX CAPITAL Operator Advisory — Red Flags and What to Do If You're Stuck EVOLUX CAPITAL (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGITAL FORTUNE LTD (digitalfortuneltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DIGITAL FORTUNE LTD: Evidence-First Investigation & Next Steps This is my working file on DIGITAL FORTUNE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EU Fixed Rates AG (euroratescompare.org) — evidence-first, no guaranteed-recovery pitches. EU Fixed Rates AG Operator Advisory — Red Flags and What to Do If You're Stuck EU Fixed Rates AG…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MSCEX (https:) — evidence-first, no guaranteed-recovery pitches. MSCEX Operator Advisory — Red Flags and What to Do If You're Stuck MSCEX (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradesbail247 (tradesbail247.com) — evidence-first, no guaranteed-recovery pitches. tradesbail247 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradesbail247 — the platform operated at tradesbail247.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unity Funds (Unity Funds.com) — evidence-first, no guaranteed-recovery pitches. Unity Funds Platform Due-Diligence — Is Unity Funds a Legit Broker or Questionable Operator? Unity Funds (Unity Funds.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Corporations International and Domestic Donor Advised Funds Grants FB&CO (international-and-domestic-donor-advised-funds.webnode.com) — evidence-first, no guaranteed-recovery pitches. Corporations International and Domestic Donor Advised Funds Grants FB&CO Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalique (capitalique.com) — evidence-first, no guaranteed-recovery pitches. capitalique Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalique — the platform operated at capitalique.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinAssets Investment (coinassets-investment.com) — evidence-first, no guaranteed-recovery pitches. CoinAssets Investment Operator Advisory — Red Flags and What to Do If You're Stuck CoinAssets Investment (coinassets-investment.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/.