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 Investor alert (Investor alert.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investor alert: Evidence-First Investigation & Next Steps If you put money into Investor alert through Investor alert.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stargate Advisors Limited (Stargate Advisors Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Stargate Advisors 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 Irish Investments (irishinvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Irish Investments: Evidence-First Investigation & Next Steps This is my working file on Irish Investments — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Morocoin Tech Corp. (morocointechcorp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Morocoin Tech Corp.: Evidence-First Investigation & Next Steps This is my working file on Morocoin Tech…
View full reportInvestigator's Dossier — Seamus Manley Independent review of richmond-grant (richmond-grant.com) — evidence-first, no guaranteed-recovery pitches. richmond-grant Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on richmond-grant — the platform operated at richmond-grant.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalconsolidated (capitalconsolidated.com) — evidence-first, no guaranteed-recovery pitches. capitalconsolidated Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalconsolidated — the platform operated at capitalconsolidated.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of earneasymoney (earneasymoney.com) — evidence-first, no guaranteed-recovery pitches. earneasymoney Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on earneasymoney — the platform operated at earneasymoney.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Luxenrise (Luxenrise.com; https:) — evidence-first, no guaranteed-recovery pitches. Luxenrise Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Luxenrise — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investkreditbankag (investkreditbankag.com) — evidence-first, no guaranteed-recovery pitches. investkreditbankag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investkreditbankag — the platform operated at investkreditbankag.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ar-Rahman General Trading Sdn Bhd (Ar-Rahman General Trading Sdn Bhd.com; https:) — evidence-first, no guaranteed-recovery pitches. Ar-Rahman General Trading Sdn Bhd Operator Advisory — Red Flags and What to Do…
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 SecretEA (topsecretsea.github.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SecretEA: Evidence-First Investigation & Next Steps This is my working file on SecretEA — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hikmahsyariahsavingsgrowthlegacyadvisory (hikmahsyariahsavingsgrowthlegacyadvisory.com) — evidence-first, no guaranteed-recovery pitches. hikmahsyariahsavingsgrowthlegacyadvisory Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hikmahsyariahsavingsgrowthlegacyadvisory — the platform operated at hikmahsyariahsavingsgrowthlegacyadvisory.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brivalfin Invest (Brivalfin Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brivalfin Invest: Evidence-First Investigation & Next Steps If you put money into Brivalfin Invest through Brivalfin Invest.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SWIFT-MINING (SWIFT-MINING.com) — evidence-first, no guaranteed-recovery pitches. SWIFT-MINING Platform Due-Diligence — Is SWIFT-MINING a Legit Broker or Questionable Operator? SWIFT-MINING (SWIFT-MINING.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptx Capital Fin (Cryptx Capital Fin.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptx Capital Fin 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 astcweb (astcweb.com) — evidence-first, no guaranteed-recovery pitches. astcweb Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on astcweb — the platform operated at astcweb.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Farm business okj (https:) — evidence-first, no guaranteed-recovery pitches. Farm business okj Operator Advisory — Red Flags and What to Do If You're Stuck Farm business okj (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Halinx Investment Group (halinxinvest.com) — evidence-first, no guaranteed-recovery pitches. Halinx Investment Group Operator Advisory — Red Flags and What to Do If You're Stuck Halinx Investment Group (halinxinvest.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Davy Trading (davytrading.com) — evidence-first, no guaranteed-recovery pitches. Davy Trading Operator Advisory — Red Flags and What to Do If You're Stuck Davy Trading (davytrading.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FiveStarBit (FiveStarBit.com; https:) — evidence-first, no guaranteed-recovery pitches. FiveStarBit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FiveStarBit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finberg Group (finberggroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finberg Group: Evidence-First Investigation & Next Steps This is my working file on Finberg Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BinaryShellHub (BinaryShellHub.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BinaryShellHub: Evidence-First Investigation & Next Steps If you put money into BinaryShellHub through BinaryShellHub.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinone Trading Inc. (coinonetradinginc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinone Trading Inc.: Evidence-First Investigation & Next Steps This is my working file on Coinone Trading…
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 prénom.nom@rebnpp.com (prénom.nom@rebnpp.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@rebnpp.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@rebnpp.com (prénom.nom@rebnpp.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profit Earn (Profit Earn.com) — evidence-first, no guaranteed-recovery pitches. Profit Earn Platform Due-Diligence — Is Profit Earn a Legit Broker or Questionable Operator? Profit Earn (Profit Earn.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agrominechain (agrominechain.com) — evidence-first, no guaranteed-recovery pitches. Agrominechain Operator Advisory — Red Flags and What to Do If You're Stuck Agrominechain (agrominechain.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evo Capitals (Evo Capitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Evo Capitals 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 Choose wisely in financial business (https:) — evidence-first, no guaranteed-recovery pitches. Choose wisely in financial business Operator Advisory — Red Flags and What to Do If You're Stuck Choose wisely…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Argentis Capora (argentiscapora.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Argentis Capora: Evidence-First Investigation & Next Steps This is my working file on Argentis Capora — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NateVerified (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NateVerified: Evidence-First Investigation & Next Steps This is my working file on NateVerified — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KAPITAL TRADE (CLONE) (kapitaltradeclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KAPITAL TRADE (CLONE): Evidence-First Investigation & Next Steps This is my working file on KAPITAL TRADE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anderson Ford Financial (Anderson Ford Financial.com) — evidence-first, no guaranteed-recovery pitches. Anderson Ford Financial Platform Due-Diligence — Is Anderson Ford Financial a Legit Broker or Questionable Operator? Anderson Ford Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Whylose (whylose.com) — evidence-first, no guaranteed-recovery pitches. Whylose Operator Advisory — Red Flags and What to Do If You're Stuck Whylose (whylose.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IBO International (ibointernational.com) — evidence-first, no guaranteed-recovery pitches. IBO International Operator Advisory — Red Flags and What to Do If You're Stuck IBO International (ibointernational.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aevo (webtrade.aevo.sbs) — evidence-first, no guaranteed-recovery pitches. Aevo Operator Advisory — Red Flags and What to Do If You're Stuck Aevo (webtrade.aevo.sbs) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of futuregold (futuregold.com) — evidence-first, no guaranteed-recovery pitches. futuregold Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on futuregold — the platform operated at futuregold.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wailin Fortcapital (wailinfortcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wailin Fortcapital: Evidence-First Investigation & Next Steps This is my working file on Wailin Fortcapital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Red Arc Global Investments (Ireland) ICAV (Clone) (redarcglobalinvestmentsirelandicavclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Red Arc Global Investments (Ireland) ICAV (Clone): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Access Broker.com Inc (Access Broker.com Inc.com; https:) — evidence-first, no guaranteed-recovery pitches. Access Broker.com Inc 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 Speedton Hub (speedtonxhub.com) — evidence-first, no guaranteed-recovery pitches. Speedton Hub Operator Advisory — Red Flags and What to Do If You're Stuck Speedton Hub (speedtonxhub.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DBS Trade (DBS Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DBS Trade: Evidence-First Investigation & Next Steps If you put money into DBS Trade through DBS Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LG Patrimoine (lgpatrimoine.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LG Patrimoine: Evidence-First Investigation & Next Steps This is my working file on LG Patrimoine — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BBFX - Unlicensed Entity (BBFX - Unlicensed Entity.com) — evidence-first, no guaranteed-recovery pitches. BBFX - Unlicensed Entity Platform Due-Diligence — Is BBFX - Unlicensed Entity a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PanPacific Securities (PanPacific Securities.com) — evidence-first, no guaranteed-recovery pitches. PanPacific Securities Platform Due-Diligence — Is PanPacific Securities a Legit Broker or Questionable Operator? PanPacific Securities (PanPacific Securities.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxtrdsignalscanney1 (fxtrdsignalscanney1.com) — evidence-first, no guaranteed-recovery pitches. fxtrdsignalscanney1 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxtrdsignalscanney1 — the platform operated at fxtrdsignalscanney1.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Grand Stock (grandstock.com) — evidence-first, no guaranteed-recovery pitches. Grand Stock Operator Advisory — Red Flags and What to Do If You're Stuck Grand Stock (grandstock.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sun Miner (Sun Miner.com; https:) — evidence-first, no guaranteed-recovery pitches. Sun Miner 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 BTCEX.online Wellington (https:) — evidence-first, no guaranteed-recovery pitches. BTCEX.online Wellington Operator Advisory — Red Flags and What to Do If You're Stuck BTCEX.online Wellington (https:) showed up on FastBull and…
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/.