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 WOIN8 LTD (WOIN8 LTD.com) — evidence-first, no guaranteed-recovery pitches. WOIN8 LTD Platform Due-Diligence — Is WOIN8 LTD a Legit Broker or Questionable Operator? WOIN8 LTD (WOIN8 LTD.com) showed up on…
View full reportIndependent investigator's dossier on Fastuniontrades (fastuniontrades.top). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Asset Management (Elite Asset Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Elite Asset Management 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 jt24 (jt24.com) — evidence-first, no guaranteed-recovery pitches. jt24 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jt24 — the platform operated at jt24.com. It…
View full reportIndependent investigator's dossier on Investro (investro.fm). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Cift (cift.io). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of bigcashcoin (bigcashcoin.com) — evidence-first, no guaranteed-recovery pitches. bigcashcoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bigcashcoin — the platform operated at bigcashcoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wegman & Associates (Wegman & Associates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wegman & Associates: Evidence-First Investigation & Next Steps If you put money into Wegman &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fma (fma.govt.nz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fma: Evidence-First Investigation & Next Steps This is my working file on Fma — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hsh futures contracts (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hsh futures contracts: Evidence-First Investigation & Next Steps This is my working file on Hsh futures…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premium Alliance Group (Premium Alliance Group.com) — evidence-first, no guaranteed-recovery pitches. Premium Alliance Group Platform Due-Diligence — Is Premium Alliance Group a Legit Broker or Questionable Operator? Premium Alliance Group…
View full reportIndependent investigator's dossier on Fxfaith (fxfaith.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Gallant Capital Market (gallantcapitalmarkets.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sovereign Finance Pty Ltd ( (Sovereign Finance Pty Ltd (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sovereign Finance Pty Ltd (: Evidence-First Investigation & Next Steps If…
View full reportIndependent investigator's dossier on Kot4x (kot4x.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mka Capital (mka-capital.com) — evidence-first, no guaranteed-recovery pitches. Mka Capital Operator Advisory — Red Flags and What to Do If You're Stuck Mka Capital (mka-capital.com) showed up on FastBull and…
View full reportIndependent investigator's dossier on Tradecapitol (tradecapitol.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ln-depth Gold Information (https:) — evidence-first, no guaranteed-recovery pitches. Ln-depth Gold Information Operator Advisory — Red Flags and What to Do If You're Stuck Ln-depth Gold Information (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mayfair Wealth Ltd (mayfairwealthltd.com) — evidence-first, no guaranteed-recovery pitches. Mayfair Wealth Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Mayfair Wealth Ltd (mayfairwealthltd.com) showed up…
View full reportIndependent investigator's dossier on Phemex (phemex.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Realfxoption (realfxoption.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. (Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd..com) — evidence-first, no guaranteed-recovery pitches. Tradethebit, Trade the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of avantainvesthk (avantainvesthk.com) — evidence-first, no guaranteed-recovery pitches. avantainvesthk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on avantainvesthk — the platform operated at avantainvesthk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LA FÁBRICA DE RESULTADOS (https:) — evidence-first, no guaranteed-recovery pitches. LA FÁBRICA DE RESULTADOS Operator Advisory — Red Flags and What to Do If You're Stuck LA FÁBRICA DE RESULTADOS…
View full reportIndependent investigator's dossier on Stolidfinance (stolidfinance.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of JP Crypto Service (JP Crypto Service.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JP Crypto Service: Evidence-First Investigation & Next Steps If you put money into JP Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fondex investments (fondex investments.com; https:) — evidence-first, no guaranteed-recovery pitches. fondex investments 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 reportIndependent investigator's dossier on Elitesharebroker (elitesharebroker.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive Markets (Interactive Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Interactive Markets: Evidence-First Investigation & Next Steps If you put money into Interactive Markets through Interactive Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GALAXY ASSETSCOIN (GALAXY ASSETSCOIN.com) — evidence-first, no guaranteed-recovery pitches. GALAXY ASSETSCOIN Platform Due-Diligence — Is GALAXY ASSETSCOIN a Legit Broker or Questionable Operator? GALAXY ASSETSCOIN (GALAXY ASSETSCOIN.com) showed up on…
View full reportIndependent investigator's dossier on Coinbaza (coinbaza.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Investfxsignals (investfxsignals.com). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of EVOLUTION DIGITAL INVESTMENT (evolutiondigitalinvestment.com) — evidence-first, no guaranteed-recovery pitches. EVOLUTION DIGITAL INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck EVOLUTION DIGITAL INVESTMENT (evolutiondigitalinvestment.com) showed up…
View full reportIndependent investigator's dossier on wattumtrade (wattumtrade.live). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bristol Trading Limited (Bristol Trading Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Bristol Trading Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportIndependent investigator's dossier on Robo Investor (robo-investor.co). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMARTROXIQ (SMARTROXIQ.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SMARTROXIQ: Evidence-First Investigation & Next Steps If you put money into SMARTROXIQ through SMARTROXIQ.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kancelariaprawnoegzekucyjnadusigroszspzoo (kancelariaprawnoegzekucyjnadusigroszspzoo.com) — evidence-first, no guaranteed-recovery pitches. kancelariaprawnoegzekucyjnadusigroszspzoo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kancelariaprawnoegzekucyjnadusigroszspzoo — the platform operated at kancelariaprawnoegzekucyjnadusigroszspzoo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tegroup (Tegroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Tegroup Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tegroup — the…
View full reportIndependent investigator's dossier on Tradexmarket (tradexmarket.online). Red flags, complaint pattern, and realistic recovery options.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Derivative Hedge Investment co., Ltd (derivativehedgeinvestmentcoltd.com) — evidence-first, no guaranteed-recovery pitches. Derivative Hedge Investment co., Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Derivative Hedge…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SATOSHI MINING STREAM (satoshiminingstream.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SATOSHI MINING STREAM: Evidence-First Investigation & Next Steps This is my working file on SATOSHI MINING…
View full reportIndependent investigator's dossier on Tesssupporter (tesssupporter.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportInvestigator's Dossier — Seamus Manley Independent review of One Plantation Holdings Pte Ltd (One Plantation Holdings Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. One Plantation Holdings Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ampvehicles.com (Clone of FCA authorised firm) (ampvehicles.com (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ampvehicles.com (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kapit Lite LLC (kapitlitellc.com) — evidence-first, no guaranteed-recovery pitches. Kapit Lite LLC Operator Advisory — Red Flags and What to Do If You're Stuck Kapit Lite LLC (kapitlitellc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EU-Loan (eu-loan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EU-Loan: Evidence-First Investigation & Next Steps This is my working file on EU-Loan — the platform operated at…
View full reportIndependent investigator's dossier on Scpcndhcfv (scpcndhcfv.com). Red flags, complaint pattern, and realistic recovery options.
View full reportIndependent investigator's dossier on Gold Mastertrade (gold-mastertrade.com). Red flags, complaint pattern, and realistic recovery options.
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/.