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 blueprint-world (blueprint-world.com) — evidence-first, no guaranteed-recovery pitches. blueprint-world Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blueprint-world — the platform operated at blueprint-world.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberfintia (Liberfintia.com; https:) — evidence-first, no guaranteed-recovery pitches. Liberfintia Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Liberfintia — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@ing-europe.fr (contact@ing-europe.fr.com) — evidence-first, no guaranteed-recovery pitches. contact@ing-europe.fr Platform Due-Diligence — Is contact@ing-europe.fr a Legit Broker or Questionable Operator? contact@ing-europe.fr (contact@ing-europe.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Viserbank (Viserbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Viserbank Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Viserbank — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vault Acquisitions (Vault Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Vault Acquisitions Platform Due-Diligence — Is Vault Acquisitions a Legit Broker or Questionable Operator? Vault Acquisitions (Vault Acquisitions.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RichMax Investment House (RichMax Investment House.com; https:) — evidence-first, no guaranteed-recovery pitches. RichMax Investment House 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 Fpgcoinltd (fpgcoinltd.com) — evidence-first, no guaranteed-recovery pitches. Fpgcoinltd Operator Advisory — Red Flags and What to Do If You're Stuck Fpgcoinltd (fpgcoinltd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forhbw (forhbw.com) — evidence-first, no guaranteed-recovery pitches. forhbw Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forhbw — the platform operated at forhbw.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rolytradings (rolytradings.com) — evidence-first, no guaranteed-recovery pitches. rolytradings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rolytradings — the platform operated at rolytradings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kings Crypto Space (kingscryptospace.com) — evidence-first, no guaranteed-recovery pitches. Kings Crypto Space Operator Advisory — Red Flags and What to Do If You're Stuck Kings Crypto Space (kingscryptospace.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of All Capital Inc Investment Managers Limited Limited (All Capital Inc Investment Managers Limited Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. All Capital Inc Investment Managers Limited Limited Operator Advisory —…
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 trxtrade (trxtrade.net) — evidence-first, no guaranteed-recovery pitches. trxtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trxtrade — the platform operated at trxtrade.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pointebenowitzllc (pointebenowitzllc.com) — evidence-first, no guaranteed-recovery pitches. pointebenowitzllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pointebenowitzllc — the platform operated at pointebenowitzllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of axainsurance (axainsurance.group) — evidence-first, no guaranteed-recovery pitches. axainsurance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axainsurance — the platform operated at axainsurance.group. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wallwood Broker (clone of authorised firm) (wallwoodbrokercloneofauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wallwood Broker (clone of authorised firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Schwabeuinvesting (Schwabeuinvesting.com; https:) — evidence-first, no guaranteed-recovery pitches. Schwabeuinvesting Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Schwabeuinvesting — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACT Transfer Services (ACT Transfer Services.com; https:) — evidence-first, no guaranteed-recovery pitches. ACT Transfer Services 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 Pr Investissements (pr-investissements.com) — evidence-first, no guaranteed-recovery pitches. Pr Investissements Operator Advisory — Red Flags and What to Do If You're Stuck Pr Investissements (pr-investissements.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Go4rex (Go4rex.com) — evidence-first, no guaranteed-recovery pitches. Go4rex Platform Due-Diligence — Is Go4rex a Legit Broker or Questionable Operator? Go4rex (Go4rex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CLOUDTRADES (cloudtrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CLOUDTRADES: Evidence-First Investigation & Next Steps This is my working file on CLOUDTRADES — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nom.prénom@la-francaise-gestion.com (nom.prénom@la-francaise-gestion.com) — evidence-first, no guaranteed-recovery pitches. nom.prénom@la-francaise-gestion.com Operator Advisory — Red Flags and What to Do If You're Stuck nom.prénom@la-francaise-gestion.com (nom.prénom@la-francaise-gestion.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HKOTC (hkotc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HKOTC: Evidence-First Investigation & Next Steps This is my working file on HKOTC — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MaskEx MaskEx (https:) — evidence-first, no guaranteed-recovery pitches. MaskEx MaskEx Operator Advisory — Red Flags and What to Do If You're Stuck MaskEx MaskEx (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Active (swiss-active.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Active: Evidence-First Investigation & Next Steps This is my working file on Swiss Active — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wing Wealth Management (Wing Wealth Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wing Wealth Management: Evidence-First Investigation & Next Steps If you put money into Wing Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plan for retirement with gold stocks (https:) — evidence-first, no guaranteed-recovery pitches. Plan for retirement with gold stocks Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zakłady Tłuszczowe „Kruszwica” S.A. (zakadytuszczowekruszwicasa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zakłady Tłuszczowe „Kruszwica” S.A.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of swiftdebtassist (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on swiftdebtassist: Evidence-First Investigation & Next Steps This is my working file on swiftdebtassist — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quantoriamarkets (quantoriamarkets.com) — evidence-first, no guaranteed-recovery pitches. quantoriamarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quantoriamarkets — the platform operated at quantoriamarkets.com. It…
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 PX Fintech Limited (PX Fintech Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. PX Fintech 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 Euro1nvest (euro1nvest.com) — evidence-first, no guaranteed-recovery pitches. Euro1nvest Operator Advisory — Red Flags and What to Do If You're Stuck Euro1nvest (euro1nvest.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC (BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investor alert: Kemik not registered to provide financial advice in New Zealand (investoralertkemiknotregisteredtoprovidefinancialadviceinnewzealand.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investor alert: Kemik not registered to provide…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lincolnfx (Lincolnfx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lincolnfx: Evidence-First Investigation & Next Steps If you put money into Lincolnfx through Lincolnfx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moon Life Investment (moonlifeinvestment.com) — evidence-first, no guaranteed-recovery pitches. Moon Life Investment Operator Advisory — Red Flags and What to Do If You're Stuck Moon Life Investment (moonlifeinvestment.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketsvox (marketsvox.com) — evidence-first, no guaranteed-recovery pitches. marketsvox Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketsvox — the platform operated at marketsvox.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of $MANEKI ($MANEKI.com; https:) — evidence-first, no guaranteed-recovery pitches. $MANEKI Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on $MANEKI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Montgomery Roth International LLP (+347.688.8943; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Montgomery Roth International LLP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Algo Quant Hft (Algo Quant Hft.com; https:) — evidence-first, no guaranteed-recovery pitches. Algo Quant Hft 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 Forex Exchangeltd (forex-exchangeltd.ltd) — evidence-first, no guaranteed-recovery pitches. Forex Exchangeltd Operator Advisory — Red Flags and What to Do If You're Stuck Forex Exchangeltd (forex-exchangeltd.ltd) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ukisacomparisonatradingstyleofeasywealthltd (ukisacomparisonatradingstyleofeasywealthltd.com) — evidence-first, no guaranteed-recovery pitches. ukisacomparisonatradingstyleofeasywealthltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ukisacomparisonatradingstyleofeasywealthltd — the platform operated at ukisacomparisonatradingstyleofeasywealthltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FLO Finance Limited (FLO Finance Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. FLO 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 ElitetradeCapitals (elitetradecapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ElitetradeCapitals: Evidence-First Investigation & Next Steps This is my working file on ElitetradeCapitals — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEGA PAY TRADE (megapaytrade.com) — evidence-first, no guaranteed-recovery pitches. MEGA PAY TRADE Operator Advisory — Red Flags and What to Do If You're Stuck MEGA PAY TRADE (megapaytrade.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dragon Trade h.o.d.n. DRG-T (Dragon Trade h.o.d.n. DRG-T.com; https:) — evidence-first, no guaranteed-recovery pitches. Dragon Trade h.o.d.n. DRG-T Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lyxorpro (lyxorpro.com) — evidence-first, no guaranteed-recovery pitches. lyxorpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lyxorpro — the platform operated at lyxorpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitcastle LLC (bitcastle LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on bitcastle LLC: Evidence-First Investigation & Next Steps If you put money into bitcastle LLC through bitcastle LLC.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 3p-consult (3p-consult.net) — evidence-first, no guaranteed-recovery pitches. 3p-consult Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 3p-consult — the platform operated at 3p-consult.net. 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/.