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 VEGA PLEDGE (vegapledge.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VEGA PLEDGE: Evidence-First Investigation & Next Steps This is my working file on VEGA PLEDGE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphawavetrade Ltd (alphawavetradeltd.com) — evidence-first, no guaranteed-recovery pitches. alphawavetrade Ltd Operator Advisory — Red Flags and What to Do If You're Stuck alphawavetrade Ltd (alphawavetradeltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEW (mew.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MEW: Evidence-First Investigation & Next Steps This is my working file on MEW — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bswww (Bswww.com) — evidence-first, no guaranteed-recovery pitches. Bswww Platform Due-Diligence — Is Bswww a Legit Broker or Questionable Operator? Bswww (Bswww.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 Immediate Flex New Zealand (immediateflextrading.com) — evidence-first, no guaranteed-recovery pitches. Immediate Flex New Zealand Operator Advisory — Red Flags and What to Do If You're Stuck Immediate Flex New Zealand…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eightcapinvest (Eightcapinvest.com) — evidence-first, no guaranteed-recovery pitches. Eightcapinvest Platform Due-Diligence — Is Eightcapinvest a Legit Broker or Questionable Operator? Eightcapinvest (Eightcapinvest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADE X ESPAÑOL (TRADE X ESPAÑOL.com) — evidence-first, no guaranteed-recovery pitches. TRADE X ESPAÑOL Platform Due-Diligence — Is TRADE X ESPAÑOL a Legit Broker or Questionable Operator? TRADE X ESPAÑOL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bondspotter (bondspotter.com) — evidence-first, no guaranteed-recovery pitches. bondspotter Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bondspotter — the platform operated at bondspotter.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 55CMT (55CMT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 55CMT: Evidence-First Investigation & Next Steps If you put money into 55CMT through 55CMT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financially Limited Financial Progress Limited (Financially Limited Financial Progress Limited.com) — evidence-first, no guaranteed-recovery pitches. Financially Limited Financial Progress Limited Platform Due-Diligence — Is Financially Limited Financial Progress Limited a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of yungshiuinternationalfinancial (yungshiuinternationalfinancial.com) — evidence-first, no guaranteed-recovery pitches. yungshiuinternationalfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on yungshiuinternationalfinancial — the platform operated at yungshiuinternationalfinancial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zoomex (Zoomex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zoomex: Evidence-First Investigation & Next Steps If you put money into Zoomex through Zoomex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rupex Limited (rupexlimited.com) — evidence-first, no guaranteed-recovery pitches. Rupex Limited Operator Advisory — Red Flags and What to Do If You're Stuck Rupex Limited (rupexlimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@indosuez-solutions.com (prénom.nom@indosuez-solutions.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@indosuez-solutions.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@indosuez-solutions.com through prénom.nom@indosuez-solutions.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BGDM FOREX (bgdmforex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BGDM FOREX: Evidence-First Investigation & Next Steps This is my working file on BGDM FOREX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lakefincapitals (Lakefincapitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lakefincapitals: Evidence-First Investigation & Next Steps If you put money into Lakefincapitals through Lakefincapitals.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swedencap (Swedencap.com; https:) — evidence-first, no guaranteed-recovery pitches. Swedencap Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Swedencap — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Emerging EU Capital Fund (Clone of FCA recognised fund) (Emerging EU Capital Fund (Clone of FCA recognised fund).com; https:) — evidence-first, no guaranteed-recovery pitches. Emerging EU Capital Fund (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading-floor/t-floor (Trading-floor/t-floor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading-floor/t-floor: Evidence-First Investigation & Next Steps If you put money into Trading-floor/t-floor through Trading-floor/t-floor.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tbglmtd (tbglmtd.com) — evidence-first, no guaranteed-recovery pitches. tbglmtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tbglmtd — the platform operated at tbglmtd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth-incomeearners (wealthincomeearners.com) — evidence-first, no guaranteed-recovery pitches. Wealth-incomeearners Operator Advisory — Red Flags and What to Do If You're Stuck Wealth-incomeearners (wealthincomeearners.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Africapay Financement (africapay-financement.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Africapay Financement: Evidence-First Investigation & Next Steps This is my working file on Africapay Financement — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Mania Horizon (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Mania Horizon: Evidence-First Investigation & Next Steps This is my working file on Trade Mania…
View full reportInvestigator's Dossier — Seamus Manley Independent review of National Service Plc (National Service Plc.com; https:) — evidence-first, no guaranteed-recovery pitches. National Service Plc 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 Phixius (Phixius.com) — evidence-first, no guaranteed-recovery pitches. Phixius Platform Due-Diligence — Is Phixius a Legit Broker or Questionable Operator? Phixius (Phixius.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binexo (Binexo.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binexo: Evidence-First Investigation & Next Steps If you put money into Binexo through Binexo.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BP Remit Limited Sp. z o.o. branch in Poland (bpremitlimitedspzoobranchinpoland.com) — evidence-first, no guaranteed-recovery pitches. BP Remit Limited Sp. z o.o. branch in Poland Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Era Capital (Era Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Era Capital: Evidence-First Investigation & Next Steps If you put money into Era Capital through Era Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blackrockinvestmentmanagementirelandclone (blackrockinvestmentmanagementirelandclone.com) — evidence-first, no guaranteed-recovery pitches. blackrockinvestmentmanagementirelandclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blackrockinvestmentmanagementirelandclone — the platform operated at blackrockinvestmentmanagementirelandclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Profit (Prime Profit.com) — evidence-first, no guaranteed-recovery pitches. Prime Profit Platform Due-Diligence — Is Prime Profit a Legit Broker or Questionable Operator? Prime Profit (Prime Profit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sword Capital Financial Brokerage Company (Sword Capital Financial Brokerage Company.com; https:) — evidence-first, no guaranteed-recovery pitches. Sword Capital Financial Brokerage Company Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harc Union Credit (harcunioncredit.com) — evidence-first, no guaranteed-recovery pitches. Harc Union Credit Operator Advisory — Red Flags and What to Do If You're Stuck Harc Union Credit (harcunioncredit.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mulvey & Hanson, LLP (mulveyandhansonlaw.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mulvey & Hanson, LLP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aether Energy (Aether Energy.com; https:) — evidence-first, no guaranteed-recovery pitches. Aether Energy 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 oakhamprivatewealth (oakhamprivatewealth.com) — evidence-first, no guaranteed-recovery pitches. oakhamprivatewealth Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oakhamprivatewealth — the platform operated at oakhamprivatewealth.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryvipa (Cryvipa.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryvipa Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryvipa — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wasp Mining (Wasp Mining.com; https:) — evidence-first, no guaranteed-recovery pitches. Wasp Mining 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 Spextrade (Spextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Spextrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Spextrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Helpers (Cloned firm) (thehelpersclonedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Helpers (Cloned firm): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of internationalprotectionandsurveillanceauthority (internationalprotectionandsurveillanceauthority.com) — evidence-first, no guaranteed-recovery pitches. internationalprotectionandsurveillanceauthority Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on internationalprotectionandsurveillanceauthority — the platform operated at internationalprotectionandsurveillanceauthority.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Invest Trade (Capital Invest Trade.com) — evidence-first, no guaranteed-recovery pitches. Capital Invest Trade Platform Due-Diligence — Is Capital Invest Trade a Legit Broker or Questionable Operator? Capital Invest Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Onechaincapital (onechaincapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Onechaincapital: Evidence-First Investigation & Next Steps This is my working file on Onechaincapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthshield (Wealthshield.com) — evidence-first, no guaranteed-recovery pitches. Wealthshield Platform Due-Diligence — Is Wealthshield a Legit Broker or Questionable Operator? Wealthshield (Wealthshield.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trenton International Investments (Trenton International Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trenton International Investments: Evidence-First Investigation & Next Steps If you put money into Trenton International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hsh Heng Gold and Futures (Hsh Heng Gold and Futures.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hsh Heng Gold and Futures: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 365FXBullmarkets (365fxbullmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 365FXBullmarkets: Evidence-First Investigation & Next Steps This is my working file on 365FXBullmarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Connolly Thomas Law (Connolly Thomas Law.com) — evidence-first, no guaranteed-recovery pitches. Connolly Thomas Law Platform Due-Diligence — Is Connolly Thomas Law a Legit Broker or Questionable Operator? Connolly Thomas Law…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JD Group (JD Group.com) — evidence-first, no guaranteed-recovery pitches. JD Group Platform Due-Diligence — Is JD Group a Legit Broker or Questionable Operator? JD Group (JD Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elevatingforex (elevatingforex.com) — evidence-first, no guaranteed-recovery pitches. elevatingforex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elevatingforex — the platform operated at elevatingforex.com. It…
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/.