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 Secure Insurance (ins-secure.com) — evidence-first, no guaranteed-recovery pitches. Secure Insurance Operator Advisory — Red Flags and What to Do If You're Stuck Secure Insurance (ins-secure.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@scalablegestion.com (prénom.nom@scalablegestion.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@scalablegestion.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@scalablegestion.com through prénom.nom@scalablegestion.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Accord (Trade Accord.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade Accord 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 Neo-Chain (neochain.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Neo-Chain: Evidence-First Investigation & Next Steps This is my working file on Neo-Chain — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Mark Heritage (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Mark Heritage: Evidence-First Investigation & Next Steps This is my working file on Trade Mark…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cpmarketscoopermarketscoopermarketsmalaysia (cpmarketscoopermarketscoopermarketsmalaysia.com) — evidence-first, no guaranteed-recovery pitches. cpmarketscoopermarketscoopermarketsmalaysia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cpmarketscoopermarketscoopermarketsmalaysia — the platform operated at cpmarketscoopermarketscoopermarketsmalaysia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goirand Sa (goirand-sa.fr) — evidence-first, no guaranteed-recovery pitches. Goirand Sa Operator Advisory — Red Flags and What to Do If You're Stuck Goirand Sa (goirand-sa.fr) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iGenius, LLC (iGenius, LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on iGenius, LLC: Evidence-First Investigation & Next Steps If you put money into iGenius, LLC through iGenius, LLC.com…
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 247smartcapital (247smartcapital.com) — evidence-first, no guaranteed-recovery pitches. 247smartcapital Platform Due-Diligence — Is 247smartcapital a Legit Broker or Questionable Operator? 247smartcapital (247smartcapital.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GeneveInvestCap (GeneveInvestCap.com; https:) — evidence-first, no guaranteed-recovery pitches. GeneveInvestCap Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GeneveInvestCap — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AlphaInvestals.Com Investments (alphainvestals.com) — evidence-first, no guaranteed-recovery pitches. AlphaInvestals.Com Investments Operator Advisory — Red Flags and What to Do If You're Stuck AlphaInvestals.Com Investments (alphainvestals.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gildoninternationalconsultancy (gildoninternationalconsultancy.com) — evidence-first, no guaranteed-recovery pitches. gildoninternationalconsultancy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gildoninternationalconsultancy — the platform operated at gildoninternationalconsultancy.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kucoine (Kucoine.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kucoine: Evidence-First Investigation & Next Steps If you put money into Kucoine through Kucoine.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mayfieldedu (Mayfieldedu.com; https:) — evidence-first, no guaranteed-recovery pitches. Mayfieldedu Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Mayfieldedu — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEBMETROFX (webmetrofx.com) — evidence-first, no guaranteed-recovery pitches. WEBMETROFX Operator Advisory — Red Flags and What to Do If You're Stuck WEBMETROFX (webmetrofx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Levy & Langford (Levy & Langford.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Levy & Langford: Evidence-First Investigation & Next Steps If you put money into Levy &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BEACONFX (BEACONFX.com) — evidence-first, no guaranteed-recovery pitches. BEACONFX Platform Due-Diligence — Is BEACONFX a Legit Broker or Questionable Operator? BEACONFX (BEACONFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CashlessPay Group (cashlesspaygroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CashlessPay Group: Evidence-First Investigation & Next Steps This is my working file on CashlessPay Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DAISY INVESTMENT LTD (DAISY INVESTMENT LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. DAISY INVESTMENT LTD 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 West common Investments (West common Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on West common Investments: Evidence-First Investigation & Next Steps If you put money into West common…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Acentrustltd (Acentrustltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Acentrustltd: Evidence-First Investigation & Next Steps If you put money into Acentrustltd through Acentrustltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B.O. TRADEFINANCIALS LTD. and SPREADSPIPS (botradefinancialsltdandspreadspips.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on B.O. TRADEFINANCIALS LTD. and SPREADSPIPS: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidgen Trust (https:) — evidence-first, no guaranteed-recovery pitches. Fidgen Trust Operator Advisory — Red Flags and What to Do If You're Stuck Fidgen Trust (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRIMED FINANCE (PRIMED FINANCE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRIMED FINANCE: Evidence-First Investigation & Next Steps If you put money into PRIMED FINANCE through PRIMED FINANCE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EchoEarn (https:) — evidence-first, no guaranteed-recovery pitches. EchoEarn Operator Advisory — Red Flags and What to Do If You're Stuck EchoEarn (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AUTOBITBUZZ Ltd (AUTOBITBUZZ Ltd.com) — evidence-first, no guaranteed-recovery pitches. AUTOBITBUZZ Ltd Platform Due-Diligence — Is AUTOBITBUZZ Ltd a Legit Broker or Questionable Operator? AUTOBITBUZZ Ltd (AUTOBITBUZZ Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@nrp-finance.com (prénom.nom@nrp-finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@nrp-finance.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@nrp-finance.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of skycapital (skycapital.com) — evidence-first, no guaranteed-recovery pitches. skycapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on skycapital — the platform operated at skycapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ulends (Ulends.com; https:) — evidence-first, no guaranteed-recovery pitches. Ulends Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ulends — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitboxpro (Bitboxpro.com) — evidence-first, no guaranteed-recovery pitches. Bitboxpro Platform Due-Diligence — Is Bitboxpro a Legit Broker or Questionable Operator? Bitboxpro (Bitboxpro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gpt Definity (Gpt Definity.com; https:) — evidence-first, no guaranteed-recovery pitches. Gpt Definity 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 Xmthaiet (Xmthaiet.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xmthaiet: Evidence-First Investigation & Next Steps If you put money into Xmthaiet through Xmthaiet.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ovalefxcryptomarkets (Ovalefxcryptomarkets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ovalefxcryptomarkets: Evidence-First Investigation & Next Steps If you put money into Ovalefxcryptomarkets through Ovalefxcryptomarkets.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ahp Management (Ahp Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Ahp Management 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 Topmarketsolution (Topmarketsolution.com) — evidence-first, no guaranteed-recovery pitches. Topmarketsolution Platform Due-Diligence — Is Topmarketsolution a Legit Broker or Questionable Operator? Topmarketsolution (Topmarketsolution.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LocalBitcoins (localbitcoins.com) — evidence-first, no guaranteed-recovery pitches. LocalBitcoins Operator Advisory — Red Flags and What to Do If You're Stuck LocalBitcoins (localbitcoins.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of W1 sp. z o.o. (W1 sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. W1 sp. z o.o. Platform Due-Diligence — Is W1 sp. z o.o. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Speed Crypto Trading (swiftspeedcryptotrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swift Speed Crypto Trading: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader9000lidex (Trader9000lidex.com) — evidence-first, no guaranteed-recovery pitches. Trader9000lidex Platform Due-Diligence — Is Trader9000lidex a Legit Broker or Questionable Operator? Trader9000lidex (Trader9000lidex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STOCK FUNDS (STOCK FUNDS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STOCK FUNDS: Evidence-First Investigation & Next Steps If you put money into STOCK FUNDS through STOCK FUNDS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Posco Capital (clone of FCA authorised firm) (poscocapitalcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Posco Capital (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Prime Assets (Global Prime Assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Prime Assets 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 Arrow Solution (Arrow Solution.com; https:) — evidence-first, no guaranteed-recovery pitches. Arrow Solution 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 Andbank Asset Management (Andbank Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Andbank Asset Management: Evidence-First Investigation & Next Steps If you put money into Andbank Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gravity Market (Gravity Market.com; https:) — evidence-first, no guaranteed-recovery pitches. Gravity Market 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 coindexltd (coindexltd.com) — evidence-first, no guaranteed-recovery pitches. coindexltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coindexltd — the platform operated at coindexltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptomarginpro (cryptomarginpro.com) — evidence-first, no guaranteed-recovery pitches. cryptomarginpro Operator Advisory — Red Flags and What to Do If You're Stuck cryptomarginpro (cryptomarginpro.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crystal Forex (Crystal Forex.com) — evidence-first, no guaranteed-recovery pitches. Crystal Forex Platform Due-Diligence — Is Crystal Forex a Legit Broker or Questionable Operator? Crystal Forex (Crystal Forex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fulljet Ltd (Fulljet Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Fulljet Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
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/.