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 IUX Markets (IUX Markets.com) — evidence-first, no guaranteed-recovery pitches. IUX Markets Platform Due-Diligence — Is IUX Markets a Legit Broker or Questionable Operator? IUX Markets (IUX Markets.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fr (fr.greendax.org) — evidence-first, no guaranteed-recovery pitches. Fr Operator Advisory — Red Flags and What to Do If You're Stuck Fr (fr.greendax.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dc Placement (Dc Placement.com; https:) — evidence-first, no guaranteed-recovery pitches. Dc Placement 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 Charlgate Ltd (charlgateltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Charlgate Ltd: Evidence-First Investigation & Next Steps This is my working file on Charlgate Ltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MBR Asset Management (mbrasset.com) — evidence-first, no guaranteed-recovery pitches. MBR Asset Management Operator Advisory — Red Flags and What to Do If You're Stuck MBR Asset Management (mbrasset.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bull Club Investors (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bull Club Investors: Evidence-First Investigation & Next Steps This is my working file on Bull Club…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Northwestcapitalservices (Northwestcapitalservices.com; https:) — evidence-first, no guaranteed-recovery pitches. Northwestcapitalservices Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Northwestcapitalservices — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of autoritemarchesfinanciersfr@amf-france.org.transmen.ro (autoritemarchesfinanciersfr@amf-france.org.transmen.ro) — evidence-first, no guaranteed-recovery pitches. autoritemarchesfinanciersfr@amf-france.org.transmen.ro Operator Advisory — Red Flags and What to Do If You're Stuck autoritemarchesfinanciersfr@amf-france.org.transmen.ro (autoritemarchesfinanciersfr@amf-france.org.transmen.ro) showed up on FastBull and on several independent…
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 Media articles impersonating Bligh Securities Pty Limited (Media articles impersonating Bligh Securities Pty Limited.com) — evidence-first, no guaranteed-recovery pitches. Media articles impersonating Bligh Securities Pty Limited Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MIDAS GOLDSMITH (midasgoldsmith.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MIDAS GOLDSMITH: Evidence-First Investigation & Next Steps This is my working file on MIDAS GOLDSMITH — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sheppard Capital Partners (sheppardcp.com) — evidence-first, no guaranteed-recovery pitches. Sheppard Capital Partners Operator Advisory — Red Flags and What to Do If You're Stuck Sheppard Capital Partners (sheppardcp.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of options-deskltd.com (Clone of FCA Authorised Firm) (options-deskltd.com (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. options-deskltd.com (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tower Research Development (Tower Research Development.com; https:) — evidence-first, no guaranteed-recovery pitches. Tower Research Development 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 cm-tradingpro (cm-tradingpro.com) — evidence-first, no guaranteed-recovery pitches. cm-tradingpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cm-tradingpro — the platform operated at cm-tradingpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital 1 Markets Pty Ltd (Capital 1 Markets Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital 1 Markets Pty Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dream Come True (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dream Come True: Evidence-First Investigation & Next Steps This is my working file on Dream Come…
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 OM-m (OM-m.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OM-m: Evidence-First Investigation & Next Steps If you put money into OM-m through OM-m.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eunex M Ltd/ Eunex Exchange/ Eunex Token (Eunex M Ltd/ Eunex Exchange/ Eunex Token.com) — evidence-first, no guaranteed-recovery pitches. Eunex M Ltd/ Eunex Exchange/ Eunex Token Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Garrett Capital Partners (Garrett Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. Garrett Capital Partners Platform Due-Diligence — Is Garrett Capital Partners a Legit Broker or Questionable Operator? Garrett Capital Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Solution Partners (Swiss Solution Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Solution Partners: Evidence-First Investigation & Next Steps If you put money into Swiss Solution…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GOARBIT (GOARBIT.com; https:) — evidence-first, no guaranteed-recovery pitches. GOARBIT Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GOARBIT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldencreed (goldencreed.com) — evidence-first, no guaranteed-recovery pitches. goldencreed Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldencreed — the platform operated at goldencreed.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@Ubp-france.com (prénom.nom@Ubp-france.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@Ubp-france.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@Ubp-france.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Redwood Asset (redwood-asset.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Redwood Asset: Evidence-First Investigation & Next Steps This is my working file on Redwood Asset — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalbestminingtrades Globalfxminingtrades (globalbestminingtrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalbestminingtrades Globalfxminingtrades: Evidence-First Investigation & Next Steps This is my working file on Globalbestminingtrades Globalfxminingtrades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yubo Securities (yubo-securities.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yubo Securities: Evidence-First Investigation & Next Steps This is my working file on Yubo Securities — the…
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 Icm (Icm.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Icm: Evidence-First Investigation & Next Steps If you put money into Icm through Icm.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unix Broker (unixbroker.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unix Broker: Evidence-First Investigation & Next Steps This is my working file on Unix Broker — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bullverse (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bullverse: Evidence-First Investigation & Next Steps This is my working file on Bullverse — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eclipse Trading Online (eclipsetradingonline.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eclipse Trading Online: Evidence-First Investigation & Next Steps This is my working file on Eclipse Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rocketta Rocketta Asset Management (Rocketta Rocketta Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rocketta Rocketta Asset Management: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptostrapp (cryptostrapp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptostrapp: Evidence-First Investigation & Next Steps This is my working file on Cryptostrapp — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARP Trade (ARP Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ARP Trade: Evidence-First Investigation & Next Steps If you put money into ARP Trade through ARP Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kuailian Institution; Kuailiandp.com (Kuailian Institution; Kuailiandp.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kuailian Institution; Kuailiandp.com: Evidence-First Investigation & Next Steps If you put money into Kuailian Institution;…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICCTRADES (ICCTRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. ICCTRADES Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ICCTRADES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Procenturypips (https:) — evidence-first, no guaranteed-recovery pitches. Procenturypips Operator Advisory — Red Flags and What to Do If You're Stuck Procenturypips (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxupfx (Maxupfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Maxupfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Maxupfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Payday Zoo (paydayzoo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Payday Zoo: Evidence-First Investigation & Next Steps This is my working file on Payday Zoo — the…
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 ExpertOption EOLABSExpert Option TradeExpert Trading Education (ExpertOption EOLABSExpert Option TradeExpert Trading Education.com; https:) — evidence-first, no guaranteed-recovery pitches. ExpertOption EOLABSExpert Option TradeExpert Trading Education Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finaventures24 (finaventures24.net) — evidence-first, no guaranteed-recovery pitches. Finaventures24 Operator Advisory — Red Flags and What to Do If You're Stuck Finaventures24 (finaventures24.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATFX Global (ATFX Global.com; https:) — evidence-first, no guaranteed-recovery pitches. ATFX Global 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 Cashnow (Cashnow.com; https:) — evidence-first, no guaranteed-recovery pitches. Cashnow Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cashnow — the…
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 support@objectifmondesicav (support@objectifmondesicav.com) — evidence-first, no guaranteed-recovery pitches. support@objectifmondesicav Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on support@objectifmondesicav — the platform operated at support@objectifmondesicav.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IB24 (IB24.com) — evidence-first, no guaranteed-recovery pitches. IB24 Platform Due-Diligence — Is IB24 a Legit Broker or Questionable Operator? IB24 (IB24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chartistake Markets Ltd (Chartistake Markets Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chartistake Markets Ltd: Evidence-First Investigation & Next Steps If you put money into Chartistake Markets…
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/.