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 Elite Trader (Elite Trader.com; https:) — evidence-first, no guaranteed-recovery pitches. Elite Trader 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 Immediate Ai Bank (Immediate Ai Bank.com) — evidence-first, no guaranteed-recovery pitches. Immediate Ai Bank Platform Due-Diligence — Is Immediate Ai Bank a Legit Broker or Questionable Operator? Immediate Ai Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mapy Nationaly ETS 2 BY Sasuke kun Punk (Mapy Nationaly ETS 2 BY Sasuke kun Punk.com; https:) — evidence-first, no guaranteed-recovery pitches. Mapy Nationaly ETS 2 BY Sasuke kun Punk…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CF Broker Sàrl (CF Broker Sàrl.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CF Broker Sàrl: Evidence-First Investigation & Next Steps If you put money into CF Broker…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CashPay (cashpay.com) — evidence-first, no guaranteed-recovery pitches. CashPay Operator Advisory — Red Flags and What to Do If You're Stuck CashPay (cashpay.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinhashtxt (Coinhashtxt.com) — evidence-first, no guaranteed-recovery pitches. Coinhashtxt Platform Due-Diligence — Is Coinhashtxt a Legit Broker or Questionable Operator? Coinhashtxt (Coinhashtxt.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of reliablereturns (reliablereturns.com) — evidence-first, no guaranteed-recovery pitches. reliablereturns Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on reliablereturns — the platform operated at reliablereturns.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader Academy (Trader Academy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trader Academy: Evidence-First Investigation & Next Steps If you put money into Trader Academy through Trader Academy.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MTH Investments Financial (MTH Investments Financial.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MTH Investments Financial: Evidence-First Investigation & Next Steps If you put money into MTH Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fintech Software Inc (Fintech Software Inc.com) — evidence-first, no guaranteed-recovery pitches. Fintech Software Inc Platform Due-Diligence — Is Fintech Software Inc a Legit Broker or Questionable Operator? Fintech Software Inc…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXPERTTRADES247 (experttrades247.com) — evidence-first, no guaranteed-recovery pitches. EXPERTTRADES247 Operator Advisory — Red Flags and What to Do If You're Stuck EXPERTTRADES247 (experttrades247.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KLEIGHTON CAPITAL PARTNERS LLC (kleightoncapitalpartnersllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KLEIGHTON CAPITAL PARTNERS LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Efzinitus Capital Pte Ltd (Efzinitus Capital Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Efzinitus Capital Pte Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of newtonpatrimoinecloneoffcaauthorisedfirm (newtonpatrimoinecloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. newtonpatrimoinecloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on newtonpatrimoinecloneoffcaauthorisedfirm — the platform operated at newtonpatrimoinecloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldmore Asset Management (Goldmore Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Goldmore Asset Management Platform Due-Diligence — Is Goldmore Asset Management a Legit Broker or Questionable Operator? Goldmore Asset Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NASDAQK Limited (NASDAQK Limited.com) — evidence-first, no guaranteed-recovery pitches. NASDAQK Limited Platform Due-Diligence — Is NASDAQK Limited a Legit Broker or Questionable Operator? NASDAQK Limited (NASDAQK Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CMarket (cmarket.com) — evidence-first, no guaranteed-recovery pitches. CMarket Operator Advisory — Red Flags and What to Do If You're Stuck CMarket (cmarket.com) 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 BFF Global Network (bffcrowdfunding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BFF Global Network: Evidence-First Investigation & Next Steps This is my working file on BFF Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hutton Field Capital Partners (huttonfieldcapitalpartners.com) — evidence-first, no guaranteed-recovery pitches. Hutton Field Capital Partners Operator Advisory — Red Flags and What to Do If You're Stuck Hutton Field Capital Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SVSFX Finance Limited (SVSFX Finance Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. SVSFX Finance 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 Fxbrokerid (Fxbrokerid.com; https:) — evidence-first, no guaranteed-recovery pitches. Fxbrokerid Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Fxbrokerid — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitkub Tech (https:) — evidence-first, no guaranteed-recovery pitches. Bitkub Tech Operator Advisory — Red Flags and What to Do If You're Stuck Bitkub Tech (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Worthington Equity Management (Worthington Equity Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Worthington Equity Management: Evidence-First Investigation & Next Steps If you put money into Worthington Equity…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ellyx_p2p (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ellyx_p2p: Evidence-First Investigation & Next Steps This is my working file on ellyx_p2p — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eaglemarketspro (Eaglemarketspro.com) — evidence-first, no guaranteed-recovery pitches. Eaglemarketspro Platform Due-Diligence — Is Eaglemarketspro a Legit Broker or Questionable Operator? Eaglemarketspro (Eaglemarketspro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Trade Spot (cryptotradespot.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Trade Spot: Evidence-First Investigation & Next Steps This is my working file on Crypto Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldenbridgeholdings (Goldenbridgeholdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Goldenbridgeholdings: Evidence-First Investigation & Next Steps If you put money into Goldenbridgeholdings through Goldenbridgeholdings.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit Coinout (bit-coinout.com) — evidence-first, no guaranteed-recovery pitches. Bit Coinout Operator Advisory — Red Flags and What to Do If You're Stuck Bit Coinout (bit-coinout.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vorexlan (vorexlan.info) — evidence-first, no guaranteed-recovery pitches. vorexlan Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vorexlan — the platform operated at vorexlan.info. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investec Coins Fund Ltd (investeccoinsfundltd.com) — evidence-first, no guaranteed-recovery pitches. Investec Coins Fund Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Investec Coins Fund Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gerstarcapital (Gerstarcapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gerstarcapital: Evidence-First Investigation & Next Steps If you put money into Gerstarcapital through Gerstarcapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wayven FX Limited (Clone of FCA Authorised Firm) (wayvenfxlimitedcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Wayven FX Limited (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Teslerapp (Teslerapp.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Teslerapp: Evidence-First Investigation & Next Steps If you put money into Teslerapp through Teslerapp.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Department of Securities and Exchange Regulation (Department of Securities and Exchange Regulation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Department of Securities and Exchange Regulation: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investor Protection Enforcement Council (c-gov.org) — evidence-first, no guaranteed-recovery pitches. Investor Protection Enforcement Council Operator Advisory — Red Flags and What to Do If You're Stuck Investor Protection Enforcement Council…
View full reportInvestigator's Dossier — Seamus Manley Independent review of shorecapital.ltd (Clone of FCA Authorised Firm) (shorecapital.ltd (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. shorecapital.ltd (Clone of FCA Authorised Firm) Platform Due-Diligence — Is shorecapital.ltd (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spazex (spazex.top) — evidence-first, no guaranteed-recovery pitches. spazex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on spazex — the platform operated at spazex.top. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Welgain (https:) — evidence-first, no guaranteed-recovery pitches. Welgain Operator Advisory — Red Flags and What to Do If You're Stuck Welgain (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Link-Markets (linkmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Link-Markets: Evidence-First Investigation & Next Steps This is my working file on Link-Markets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hycmarket.com (Clone of FCA Authorised Firm) (hycmarket.com) — evidence-first, no guaranteed-recovery pitches. hycmarket.com (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dlpknortia@dr.com (dlpknortia@dr.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on dlpknortia@dr.com: Evidence-First Investigation & Next Steps This is my working file on dlpknortia@dr.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KontoFX (KontoFX.com) — evidence-first, no guaranteed-recovery pitches. KontoFX Platform Due-Diligence — Is KontoFX a Legit Broker or Questionable Operator? KontoFX (KontoFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Get Financial Markets Ltd (Get Financial Markets Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Get Financial Markets Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of James & Mays, PLLC (James & Mays, PLLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on James & Mays, PLLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Conduct Authority (cryptoconductauthority.com) — evidence-first, no guaranteed-recovery pitches. Crypto Conduct Authority Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Conduct Authority (cryptoconductauthority.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QUANTFURY TRADING LIMITED (quantfurytradinglimited.com) — evidence-first, no guaranteed-recovery pitches. QUANTFURY TRADING LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck QUANTFURY TRADING LIMITED (quantfurytradinglimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Find A Fixed Rate Bond (Find A Fixed Rate Bond.com) — evidence-first, no guaranteed-recovery pitches. Find A Fixed Rate Bond Platform Due-Diligence — Is Find A Fixed Rate Bond a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of oandamalaysiacorporationoandasdnbhd (oandamalaysiacorporationoandasdnbhd.com) — evidence-first, no guaranteed-recovery pitches. oandamalaysiacorporationoandasdnbhd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oandamalaysiacorporationoandasdnbhd — the platform operated at oandamalaysiacorporationoandasdnbhd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investkapital (investkapital.se) — evidence-first, no guaranteed-recovery pitches. investkapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investkapital — the platform operated at investkapital.se. It…
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/.