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 CRYPTOWORLD-FX (CRYPTOWORLD-FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOWORLD-FX: Evidence-First Investigation & Next Steps If you put money into CRYPTOWORLD-FX through CRYPTOWORLD-FX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KION CAPITAL S.A. (kioncapitalsa.com) — evidence-first, no guaranteed-recovery pitches. KION CAPITAL S.A. Operator Advisory — Red Flags and What to Do If You're Stuck KION CAPITAL S.A. (kioncapitalsa.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sqlqdmarts (sqlqdmarts.com) — evidence-first, no guaranteed-recovery pitches. sqlqdmarts Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sqlqdmarts — the platform operated at sqlqdmarts.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cullman Mutual Capital (Cullman Mutual Capital.com) — evidence-first, no guaranteed-recovery pitches. Cullman Mutual Capital Platform Due-Diligence — Is Cullman Mutual Capital a Legit Broker or Questionable Operator? Cullman Mutual Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secure Pay Bank Ltd (securepaybank.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Secure Pay Bank Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hfc Capital (hfc-capital.com) — evidence-first, no guaranteed-recovery pitches. Hfc Capital Operator Advisory — Red Flags and What to Do If You're Stuck Hfc Capital (hfc-capital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forexitrade (forexitrade.com) — evidence-first, no guaranteed-recovery pitches. forexitrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forexitrade — the platform operated at forexitrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Life is investment (Life is investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Life is investment 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 libertytradeandinvestment (libertytradeandinvestment.com) — evidence-first, no guaranteed-recovery pitches. libertytradeandinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on libertytradeandinvestment — the platform operated at libertytradeandinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 2BFX Trading (clone of 2B Trading B.V.) (https:) — evidence-first, no guaranteed-recovery pitches. 2BFX Trading (clone of 2B Trading B.V.) Operator Advisory — Red Flags and What to Do If…
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 BTM Refund (clone of FCA authorised firm) (BTM Refund (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. BTM Refund (clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lion Group Holding Ltd (Lion Group Holding Ltd.com) — evidence-first, no guaranteed-recovery pitches. Lion Group Holding Ltd Platform Due-Diligence — Is Lion Group Holding Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of monpatrimoineor (monpatrimoineor.com) — evidence-first, no guaranteed-recovery pitches. monpatrimoineor Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on monpatrimoineor — the platform operated at monpatrimoineor.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpine Trade (Alpine Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Alpine 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 Sortino (Sortino.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sortino: Evidence-First Investigation & Next Steps If you put money into Sortino through Sortino.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boomstrategyltd (boomstrategyltd.com) — evidence-first, no guaranteed-recovery pitches. Boomstrategyltd Operator Advisory — Red Flags and What to Do If You're Stuck Boomstrategyltd (boomstrategyltd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Al-Esbah General Trading Co (alesbahgeneraltradingco.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Al-Esbah General Trading Co: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PHOENIX CAPITAL GROUP (phoenixcapitalgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PHOENIX CAPITAL GROUP: Evidence-First Investigation & Next Steps This is my working file on PHOENIX CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gestion-tam.com (prénom.nom@gestion-tam.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gestion-tam.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@gestion-tam.com (prénom.nom@gestion-tam.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpari International (Alpari International.com; https:) — evidence-first, no guaranteed-recovery pitches. Alpari International 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 LEDTRINO (LEDTRINO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LEDTRINO: Evidence-First Investigation & Next Steps If you put money into LEDTRINO through LEDTRINO.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Naritsara (Tai) (Naritsara (Tai).com) — evidence-first, no guaranteed-recovery pitches. Naritsara (Tai) Platform Due-Diligence — Is Naritsara (Tai) a Legit Broker or Questionable Operator? Naritsara (Tai) (Naritsara (Tai).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@astoriainvest.info (prénom.nom@astoriainvest.info; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@astoriainvest.info: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@astoriainvest.info — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Empirexcapital (Empirexcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Empirexcapital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Empirexcapital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoexpertoption (cryptoexpertoption.com) — evidence-first, no guaranteed-recovery pitches. Cryptoexpertoption Operator Advisory — Red Flags and What to Do If You're Stuck Cryptoexpertoption (cryptoexpertoption.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethena (BVI) Ltd. (Ethena (BVI) Ltd..com) — evidence-first, no guaranteed-recovery pitches. Ethena (BVI) Ltd. Platform Due-Diligence — Is Ethena (BVI) Ltd. a Legit Broker or Questionable Operator? Ethena (BVI) Ltd.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Acme Partners Sp. z o.o. (Acme Partners Sp. z o.o..com; https:) — evidence-first, no guaranteed-recovery pitches. Acme Partners Sp. z o.o. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) (Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hong Kong Stable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Easy (tradingeasy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading Easy: Evidence-First Investigation & Next Steps This is my working file on Trading Easy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beacon Capital Management Inc. (beaconcapmaninc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beacon Capital Management Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtb Partner (Xtb Partner.com) — evidence-first, no guaranteed-recovery pitches. Xtb Partner Platform Due-Diligence — Is Xtb Partner a Legit Broker or Questionable Operator? Xtb Partner (Xtb Partner.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orvelin Invest (Orvelin Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Orvelin Invest 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 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 United Easy Cash (United Easy Cash.com) — evidence-first, no guaranteed-recovery pitches. United Easy Cash Platform Due-Diligence — Is United Easy Cash a Legit Broker or Questionable Operator? United Easy Cash…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best Rate Ireland (Best Rate Ireland.com; https:) — evidence-first, no guaranteed-recovery pitches. Best Rate Ireland 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 abinvestment (abinvestment.com) — evidence-first, no guaranteed-recovery pitches. abinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on abinvestment — the platform operated at abinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ocean Group Capital (clone of FCA authorised firm) (Ocean Group Capital (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Ocean Group Capital (clone of FCA authorised firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradingBinance (TradingBinance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradingBinance: Evidence-First Investigation & Next Steps If you put money into TradingBinance through TradingBinance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swisswealthlimited (swisswealthlimited.com) — evidence-first, no guaranteed-recovery pitches. swisswealthlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swisswealthlimited — the platform operated at swisswealthlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zinso Bank UAB (Zinso Bank UAB.com) — evidence-first, no guaranteed-recovery pitches. Zinso Bank UAB Platform Due-Diligence — Is Zinso Bank UAB a Legit Broker or Questionable Operator? Zinso Bank UAB…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Top Trade Invest FX (toptradeinvestfx.online) — evidence-first, no guaranteed-recovery pitches. Top Trade Invest FX Operator Advisory — Red Flags and What to Do If You're Stuck Top Trade Invest FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primesgain (primesgain.net) — evidence-first, no guaranteed-recovery pitches. Primesgain Operator Advisory — Red Flags and What to Do If You're Stuck Primesgain (primesgain.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spikelitetrade (spikelitetrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spikelitetrade: Evidence-First Investigation & Next Steps This is my working file on Spikelitetrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alterhillgroup (alterhillgroup.com) — evidence-first, no guaranteed-recovery pitches. alterhillgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alterhillgroup — the platform operated at alterhillgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dodo Pro (Dodo Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dodo Pro: Evidence-First Investigation & Next Steps If you put money into Dodo Pro through Dodo Pro.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meier Partner (Meier Partner.com; https:) — evidence-first, no guaranteed-recovery pitches. Meier Partner 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 Cryptostack FxTrade (Cryptostack FxTrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptostack FxTrade: Evidence-First Investigation & Next Steps If you put money into Cryptostack FxTrade through Cryptostack FxTrade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WhiteOak Trading (whiteoaktrade.org) — evidence-first, no guaranteed-recovery pitches. WhiteOak Trading Operator Advisory — Red Flags and What to Do If You're Stuck WhiteOak Trading (whiteoaktrade.org) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Board of Regulators (sbor-gov.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Securities Board of Regulators: Evidence-First Investigation & Next Steps 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/.