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 BITZILLO (BITZILLO.com; https:) — evidence-first, no guaranteed-recovery pitches. BITZILLO Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BITZILLO — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vibeinvv (Vibeinvv.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vibeinvv: Evidence-First Investigation & Next Steps If you put money into Vibeinvv through Vibeinvv.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOCORE (CRYPTOCORE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOCORE: Evidence-First Investigation & Next Steps If you put money into CRYPTOCORE through CRYPTOCORE.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Berobit (berobit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Berobit: Evidence-First Investigation & Next Steps This is my working file on Berobit — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTCBox-Max (BTCBox-Max.com) — evidence-first, no guaranteed-recovery pitches. BTCBox-Max Platform Due-Diligence — Is BTCBox-Max a Legit Broker or Questionable Operator? BTCBox-Max (BTCBox-Max.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bikexplus (Bikexplus.com; https:) — evidence-first, no guaranteed-recovery pitches. Bikexplus Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bikexplus — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Starlingfe (Starlingfe.com) — evidence-first, no guaranteed-recovery pitches. Starlingfe Platform Due-Diligence — Is Starlingfe a Legit Broker or Questionable Operator? Starlingfe (Starlingfe.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Allegretto Holding S.à r.l (Cloning of Allegretto Holding S.à r.l.com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of Allegretto Holding S.à r.l Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sifukumillenniumgroupbhd (sifukumillenniumgroupbhd.com) — evidence-first, no guaranteed-recovery pitches. sifukumillenniumgroupbhd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sifukumillenniumgroupbhd — the platform operated at sifukumillenniumgroupbhd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Westpointinv (Westpointinv.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Westpointinv: Evidence-First Investigation & Next Steps If you put money into Westpointinv through Westpointinv.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liquidity Pool (liquiditypool.info; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Liquidity Pool: Evidence-First Investigation & Next Steps This is my working file on Liquidity Pool — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissmarketfx (swissmarketfx.com) — evidence-first, no guaranteed-recovery pitches. Swissmarketfx Operator Advisory — Red Flags and What to Do If You're Stuck Swissmarketfx (swissmarketfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mundo forex trading (mundoforextrading.com) — evidence-first, no guaranteed-recovery pitches. mundo forex trading Operator Advisory — Red Flags and What to Do If You're Stuck mundo forex trading (mundoforextrading.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AURA ASSET MANAGEMENTS (AURA ASSET MANAGEMENTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AURA ASSET MANAGEMENTS: Evidence-First Investigation & Next Steps If you put money into AURA ASSET…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pivotfirm (Pivotfirm.com) — evidence-first, no guaranteed-recovery pitches. Pivotfirm Platform Due-Diligence — Is Pivotfirm a Legit Broker or Questionable Operator? Pivotfirm (Pivotfirm.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TotallyMoney (clone of an FCA authorised firm) (TotallyMoney (clone of an FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. TotallyMoney (clone of an FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SimpleFX (simplefx.com) — evidence-first, no guaranteed-recovery pitches. SimpleFX Operator Advisory — Red Flags and What to Do If You're Stuck SimpleFX (simplefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aurum (aurum.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aurum: Evidence-First Investigation & Next Steps This is my working file on Aurum — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Questra World (questraworld.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Questra World: Evidence-First Investigation & Next Steps This is my working file on Questra World — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unoredit (Unoredit.com) — evidence-first, no guaranteed-recovery pitches. Unoredit Platform Due-Diligence — Is Unoredit a Legit Broker or Questionable Operator? Unoredit (Unoredit.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Wave Profit (wealthwaveprofit.com) — evidence-first, no guaranteed-recovery pitches. Wealth Wave Profit Operator Advisory — Red Flags and What to Do If You're Stuck Wealth Wave Profit (wealthwaveprofit.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Artavion (Artavion.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Artavion: Evidence-First Investigation & Next Steps If you put money into Artavion through Artavion.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitpayfxminer (bitpayfxminer.com) — evidence-first, no guaranteed-recovery pitches. bitpayfxminer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitpayfxminer — the platform operated at bitpayfxminer.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merlingrouplimited (Merlingrouplimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Merlingrouplimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Merlingrouplimited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fortuneguardtrusted (fortuneguardtrusted.com) — evidence-first, no guaranteed-recovery pitches. fortuneguardtrusted Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fortuneguardtrusted — the platform operated at fortuneguardtrusted.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Business and Finance (Business and Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Business and Finance 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 Dexlink (dexlink.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dexlink: Evidence-First Investigation & Next Steps This is my working file on Dexlink — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MZBit, Any, AnyCoin (MZBit, Any, AnyCoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MZBit, Any, AnyCoin: Evidence-First Investigation & Next Steps If you put money into MZBit, Any,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vertex Global (vertexglobals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vertex Global: Evidence-First Investigation & Next Steps This is my working file on Vertex Global — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitdoku (Bitdoku.com) — evidence-first, no guaranteed-recovery pitches. Bitdoku Platform Due-Diligence — Is Bitdoku a Legit Broker or Questionable Operator? Bitdoku (Bitdoku.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Zun C4 (immediatezunc4.com) — evidence-first, no guaranteed-recovery pitches. Immediate Zun C4 Operator Advisory — Red Flags and What to Do If You're Stuck Immediate Zun C4 (immediatezunc4.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Chain Asset (Trust Chain Asset.com; https:) — evidence-first, no guaranteed-recovery pitches. Trust Chain Asset 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 SWISS GLOBAL BANK (SWISS GLOBAL BANK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SWISS GLOBAL BANK: Evidence-First Investigation & Next Steps If you put money into SWISS GLOBAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxbit Support (N; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maxbit Support: Evidence-First Investigation & Next Steps This is my working file on Maxbit Support — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aquillafx (aquillafx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aquillafx: Evidence-First Investigation & Next Steps This is my working file on Aquillafx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex.ee (Forex.ee.com) — evidence-first, no guaranteed-recovery pitches. Forex.ee Platform Due-Diligence — Is Forex.ee a Legit Broker or Questionable Operator? Forex.ee (Forex.ee.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 Scam operation targeting New Zealand investors (Scam operation targeting New Zealand investors.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Scam operation targeting New Zealand investors: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinAssets Finance (CoinAssets Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinAssets Finance: Evidence-First Investigation & Next Steps If you put money into CoinAssets Finance through CoinAssets Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kine Exchange (Kine Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kine Exchange: Evidence-First Investigation & Next Steps If you put money into Kine Exchange through Kine Exchange.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nekstra Ltd. (nekstraltd.com) — evidence-first, no guaranteed-recovery pitches. Nekstra Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck Nekstra Ltd. (nekstraltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cn-lighten (cn-lighten.com) — evidence-first, no guaranteed-recovery pitches. cn-lighten Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cn-lighten — the platform operated at cn-lighten.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bnroptionsltd (bnroptionsltd.com) — evidence-first, no guaranteed-recovery pitches. bnroptionsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bnroptionsltd — the platform operated at bnroptionsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning VP Bank (Luxembourg) SA (cloningvpbankluxembourgsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning VP Bank (Luxembourg) SA: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kempia Group (Kempia Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kempia Group: Evidence-First Investigation & Next Steps If you put money into Kempia Group through Kempia Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dynamicpulsetrade (dynamicpulsetrade.com) — evidence-first, no guaranteed-recovery pitches. Dynamicpulsetrade Operator Advisory — Red Flags and What to Do If You're Stuck Dynamicpulsetrade (dynamicpulsetrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stansell Corporate Services, LLC (Stansell Corporate Services, LLC.com) — evidence-first, no guaranteed-recovery pitches. Stansell Corporate Services, LLC Platform Due-Diligence — Is Stansell Corporate Services, LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unitobanca (unitobanca.com) — evidence-first, no guaranteed-recovery pitches. unitobanca Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unitobanca — the platform operated at unitobanca.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24era (24era.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 24era: Evidence-First Investigation & Next Steps If you put money into 24era through 24era.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wilmer-Gibson Company (wilmergibsoncompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wilmer-Gibson Company: Evidence-First Investigation & Next Steps This is my working file on Wilmer-Gibson Company — the…
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/.