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 Global Pro Trader Ltd (globalprotraderltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Pro Trader Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Itmehpad (Itmehpad.com; https:) — evidence-first, no guaranteed-recovery pitches. Itmehpad Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Itmehpad — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finex Asset (Finex Asset.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finex Asset: Evidence-First Investigation & Next Steps If you put money into Finex Asset through Finex Asset.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EffortWe Global Limited (EffortWe Global Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EffortWe Global Limited: Evidence-First Investigation & Next Steps If you put money into EffortWe Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Florishing Group Llc, Mondialfx, Dulcet Group Llc (florishinggroupllcmondialfxdulcetgroupllc.com) — evidence-first, no guaranteed-recovery pitches. Florishing Group Llc, Mondialfx, Dulcet Group Llc Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftfxbittrade (Swiftfxbittrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiftfxbittrade: Evidence-First Investigation & Next Steps If you put money into Swiftfxbittrade through Swiftfxbittrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profi Group (Profi Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Profi Group 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 crypto (crypto.com) — evidence-first, no guaranteed-recovery pitches. crypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crypto — the platform operated at crypto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EDAGIO (EDAGIO.com) — evidence-first, no guaranteed-recovery pitches. EDAGIO Platform Due-Diligence — Is EDAGIO a Legit Broker or Questionable Operator? EDAGIO (EDAGIO.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sodik Kredit (sodikkredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sodik Kredit: Evidence-First Investigation & Next Steps This is my working file on Sodik Kredit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SLIMANE BOUASBANA DJAMAL (SLIMANE BOUASBANA DJAMAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SLIMANE BOUASBANA DJAMAL: Evidence-First Investigation & Next Steps If you put money into SLIMANE BOUASBANA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BRUA Invest (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BRUA Invest: Evidence-First Investigation & Next Steps This is my working file on BRUA Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stonegain Limited (stonegainlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stonegain Limited: Evidence-First Investigation & Next Steps This is my working file on Stonegain Limited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Siam Blockchain (Siam Blockchain.com; https:) — evidence-first, no guaranteed-recovery pitches. Siam Blockchain 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 Dominion Strategies (Dominion Strategies.com) — evidence-first, no guaranteed-recovery pitches. Dominion Strategies Platform Due-Diligence — Is Dominion Strategies a Legit Broker or Questionable Operator? Dominion Strategies (Dominion Strategies.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SWITZYMAN (switzyman.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SWITZYMAN: Evidence-First Investigation & Next Steps This is my working file on SWITZYMAN — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gestion (gestion.finance; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gestion: Evidence-First Investigation & Next Steps This is my working file on Gestion — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITEGLOBALMINERS (ELITEGLOBALMINERS.com; https:) — evidence-first, no guaranteed-recovery pitches. ELITEGLOBALMINERS Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ELITEGLOBALMINERS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Itcolatam (Itcolatam.com) — evidence-first, no guaranteed-recovery pitches. Itcolatam Platform Due-Diligence — Is Itcolatam a Legit Broker or Questionable Operator? Itcolatam (Itcolatam.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitoFX Investment (BitoFX Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitoFX Investment: Evidence-First Investigation & Next Steps If you put money into BitoFX Investment through BitoFX Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPDB (SPDB.com; https:) — evidence-first, no guaranteed-recovery pitches. SPDB Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SPDB — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aieurope (Aieurope.com; https:) — evidence-first, no guaranteed-recovery pitches. Aieurope Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Aieurope — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nimbusplatform (nimbusplatform.io) — evidence-first, no guaranteed-recovery pitches. nimbusplatform Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nimbusplatform — the platform operated at nimbusplatform.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact-tressis.com (CLONE) (contact-tressis.com (CLONE).com) — evidence-first, no guaranteed-recovery pitches. contact-tressis.com (CLONE) Platform Due-Diligence — Is contact-tressis.com (CLONE) a Legit Broker or Questionable Operator? contact-tressis.com (CLONE) (contact-tressis.com (CLONE).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AFEX Europe Limited (AFEX Europe Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. AFEX Europe Limited 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 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 S-Acquisition Corp (s-acquisitioncorp.com) — evidence-first, no guaranteed-recovery pitches. S-Acquisition Corp Operator Advisory — Red Flags and What to Do If You're Stuck S-Acquisition Corp (s-acquisitioncorp.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sparkle Finance - Direct Lender (Sparkle Finance - Direct Lender.com; https:) — evidence-first, no guaranteed-recovery pitches. Sparkle Finance - Direct Lender Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nom.prénom@carmignac-conseil.com (nom.prénom@carmignac-conseil.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on nom.prénom@carmignac-conseil.com: Evidence-First Investigation & Next Steps This is my working file on nom.prénom@carmignac-conseil.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Steelmont Elitex (Steelmont Elitex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Steelmont Elitex: Evidence-First Investigation & Next Steps If you put money into Steelmont Elitex through Steelmont Elitex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradelap Limited (clone of FCA authorised firm) (Tradelap Limited (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradelap Limited (clone of FCA authorised firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CC Funds Capital (Malta) Limited (ccfundscapitalmaltalimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CC Funds Capital (Malta) Limited: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fenix Securities (Fenix Securities.com) — evidence-first, no guaranteed-recovery pitches. Fenix Securities Platform Due-Diligence — Is Fenix Securities a Legit Broker or Questionable Operator? Fenix Securities (Fenix Securities.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Independentpetroleumresources (Independentpetroleumresources.com) — evidence-first, no guaranteed-recovery pitches. Independentpetroleumresources Platform Due-Diligence — Is Independentpetroleumresources a Legit Broker or Questionable Operator? Independentpetroleumresources (Independentpetroleumresources.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Insipix (Insipix.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Insipix: Evidence-First Investigation & Next Steps If you put money into Insipix through Insipix.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trustcapfxltd (trustcapfxltd.com) — evidence-first, no guaranteed-recovery pitches. trustcapfxltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trustcapfxltd — the platform operated at trustcapfxltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Rule crypto-rule.net (crypto-rule.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Rule crypto-rule.net: Evidence-First Investigation & Next Steps This is my working file on Crypto Rule…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premier Bonds (Premier Bonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Premier Bonds 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 BitsStrategy (BitsStrategy.com; https:) — evidence-first, no guaranteed-recovery pitches. BitsStrategy Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BitsStrategy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of m7md.fx (https:) — evidence-first, no guaranteed-recovery pitches. m7md.fx Operator Advisory — Red Flags and What to Do If You're Stuck m7md.fx (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalprime (globalprime.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalprime: Evidence-First Investigation & Next Steps This is my working file on Globalprime — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GENIUSTOCK (geniustock.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GENIUSTOCK: Evidence-First Investigation & Next Steps This is my working file on GENIUSTOCK — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DO Network Ltd (donetworkltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DO Network Ltd: Evidence-First Investigation & Next Steps This is my working file on DO Network…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive Broker (interactivebroker.com) — evidence-first, no guaranteed-recovery pitches. Interactive Broker Operator Advisory — Red Flags and What to Do If You're Stuck Interactive Broker (interactivebroker.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RM AI ENGINE (RM AI ENGINE.com) — evidence-first, no guaranteed-recovery pitches. RM AI ENGINE Platform Due-Diligence — Is RM AI ENGINE a Legit Broker or Questionable Operator? RM AI ENGINE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bernstein Alliance (Bernstein Alliance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bernstein Alliance: Evidence-First Investigation & Next Steps If you put money into Bernstein Alliance through Bernstein Alliance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kryptopromining (Kryptopromining.com) — evidence-first, no guaranteed-recovery pitches. Kryptopromining Platform Due-Diligence — Is Kryptopromining a Legit Broker or Questionable Operator? Kryptopromining (Kryptopromining.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forexminingsfx (Forexminingsfx.com) — evidence-first, no guaranteed-recovery pitches. Forexminingsfx Platform Due-Diligence — Is Forexminingsfx a Legit Broker or Questionable Operator? Forexminingsfx (Forexminingsfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Edge Canada (Immediate Edge Canada.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Edge Canada: Evidence-First Investigation & Next Steps If you put money into Immediate Edge…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@groupe-barclays (prénom.nom@groupe-barclays.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@groupe-barclays Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@groupe-barclays — the platform operated at prénom.nom@groupe-barclays.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/.