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Scam broker & platform watchlist

Scam Broker Directory

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.

Case File: Karuas/Coinfixes

Investigator's Dossier — Seamus Manley Independent review of Karuas/Coinfixes (Karuas/Coinfixes.com) — evidence-first, no guaranteed-recovery pitches. Karuas/Coinfixes Platform Due-Diligence — Is Karuas/Coinfixes a Legit Broker or Questionable Operator? Karuas/Coinfixes (Karuas/Coinfixes.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Consilium Global

Investigator's Dossier — Seamus Manley Independent review of Consilium Global (Consilium Global.com) — evidence-first, no guaranteed-recovery pitches. Consilium Global Platform Due-Diligence — Is Consilium Global a Legit Broker or Questionable Operator? Consilium Global (Consilium Global.com) showed up on…

Report type Scam / high-risk broker report
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Case File: Trading Platform

Investigator'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…

Report type Scam / high-risk broker report
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Case File: Steemmax

Investigator's Dossier — Seamus Manley Independent review of steemmax (steemmax.com) — evidence-first, no guaranteed-recovery pitches. steemmax Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on steemmax — the platform operated at steemmax.com. It…

Report type Scam / high-risk broker report
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Securities Transfer & Registration Group Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Securities Transfer & Registration Group (Securities Transfer & Registration Group.com) — evidence-first, no guaranteed-recovery pitches. Securities Transfer & Registration Group Platform Due-Diligence — Is Securities Transfer & Registration Group a…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Liquidity Swap (clone of FCA authorised firm)

Investigator's Dossier — Seamus Manley Independent review of Liquidity Swap (clone of FCA authorised firm) (liquidityswapcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Liquidity Swap (clone of FCA authorised firm): Evidence-First Investigation & Next Steps…

Report type Scam / high-risk broker report
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vermögens-center.com Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of vermögens-center.com (vermögens-center.com) — evidence-first, no guaranteed-recovery pitches. vermögens-center.com Operator Advisory — Red Flags and What to Do If You're Stuck vermögens-center.com (vermögens-center.com) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Seamus Manley Notes on WMCHUB APP

Investigator's Dossier — Seamus Manley Independent review of WMCHUB APP (WMCHUB APP.com) — evidence-first, no guaranteed-recovery pitches. WMCHUB APP Platform Due-Diligence — Is WMCHUB APP a Legit Broker or Questionable Operator? WMCHUB APP (WMCHUB APP.com) showed up on…

Report type Scam / high-risk broker report
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Primemanagementfund Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Primemanagementfund (Primemanagementfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Primemanagementfund Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Primemanagementfund — the…

Report type Scam / high-risk broker report
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Seamus Manley Notes on COINCUT

Investigator's Dossier — Seamus Manley Independent review of COINCUT (coincut.com) — evidence-first, no guaranteed-recovery pitches. COINCUT Operator Advisory — Red Flags and What to Do If You're Stuck COINCUT (coincut.com) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Immediateeuraxai

Investigator's Dossier — Seamus Manley Independent review of Immediateeuraxai (Immediateeuraxai.com; https:) — evidence-first, no guaranteed-recovery pitches. Immediateeuraxai Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Immediateeuraxai — the…

Report type Scam / high-risk broker report
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800 PTY Ltd Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of 800 PTY Ltd (cab.800-ltd.com) — evidence-first, no guaranteed-recovery pitches. 800 PTY Ltd Operator Advisory — Red Flags and What to Do If You're Stuck 800 PTY Ltd (cab.800-ltd.com) showed up…

Report type Scam / high-risk broker report
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Platform Due-Diligence: SKILLING (CLONE)

Investigator's Dossier — Seamus Manley Independent review of SKILLING (CLONE) (skillingclone.com) — evidence-first, no guaranteed-recovery pitches. SKILLING (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck SKILLING (CLONE) (skillingclone.com) showed up on FastBull and…

Report type Scam / high-risk broker report
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Case File: Forge Capvexon (currentupdatehuba.top)

Investigator's Dossier — Seamus Manley Independent review of Forge Capvexon (currentupdatehuba.top) (Forge Capvexon (currentupdatehuba.top).com; https:) — evidence-first, no guaranteed-recovery pitches. Forge Capvexon (currentupdatehuba.top) Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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Case File: Minemora Investment Group

Investigator's Dossier — Seamus Manley Independent review of Minemora Investment Group (minemoragroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Minemora Investment Group: Evidence-First Investigation & Next Steps This is my working file on Minemora Investment…

Report type Scam / high-risk broker report
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amf.remboursement@outlook.fr Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of amf.remboursement@outlook.fr (amf.remboursement@outlook.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amf.remboursement@outlook.fr: Evidence-First Investigation & Next Steps This is my working file on amf.remboursement@outlook.fr — the platform operated at…

Report type Scam / high-risk broker report
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FTOKRENIX Operator Advisory

Investigator'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…

Report type Scam / high-risk broker report
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Dexofinance Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Dexofinance (dexofinanceglobe.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dexofinance: Evidence-First Investigation & Next Steps This is my working file on Dexofinance — the platform operated at…

Report type Scam / high-risk broker report
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Case File: bestfixedrates.co.uk

Investigator's Dossier — Seamus Manley Independent review of bestfixedrates.co.uk (bestfixedrates.co.uk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on bestfixedrates.co.uk: Evidence-First Investigation & Next Steps If you put money into bestfixedrates.co.uk through bestfixedrates.co.uk.com and now can't get it…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Sun CFD Trading Inc.

Investigator's Dossier — Seamus Manley Independent review of Sun CFD Trading Inc. (Sun CFD Trading Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sun CFD Trading Inc.: Evidence-First Investigation & Next Steps If you put money…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Toxat Investment Ltd

Investigator's Dossier — Seamus Manley Independent review of Toxat Investment Ltd (Toxat Investment Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Toxat Investment Ltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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THOMPSON & DAVIES ASSOCIATES LLP Investigator’s Dossier

Investigator'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…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bestie Loans (

Investigator's Dossier — Seamus Manley Independent review of Bestie Loans ( (Bestie Loans (.com) — evidence-first, no guaranteed-recovery pitches. Bestie Loans ( Platform Due-Diligence — Is Bestie Loans ( a Legit Broker or Questionable Operator? Bestie Loans (…

Report type Scam / high-risk broker report
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Kryptowork Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Kryptowork (Kryptowork.com; https:) — evidence-first, no guaranteed-recovery pitches. Kryptowork Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kryptowork — the…

Report type Scam / high-risk broker report
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NOORSENA Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of NOORSENA (https:) — evidence-first, no guaranteed-recovery pitches. NOORSENA Operator Advisory — Red Flags and What to Do If You're Stuck NOORSENA (https:) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Capital Trading FX Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Capital Trading FX (capitaltradingfx.trade) — evidence-first, no guaranteed-recovery pitches. Capital Trading FX Operator Advisory — Red Flags and What to Do If You're Stuck Capital Trading FX (capitaltradingfx.trade) showed up…

Report type Scam / high-risk broker report
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Case File: Lead Asset Pro

Investigator's Dossier — Seamus Manley Independent review of Lead Asset Pro (Lead Asset Pro.com; https:) — evidence-first, no guaranteed-recovery pitches. Lead Asset Pro Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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The Goldsttss Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of The Goldsttss (The Goldsttss.com; https:) — evidence-first, no guaranteed-recovery pitches. The Goldsttss Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Asset Equity Management

Investigator's Dossier — Seamus Manley Independent review of assetequitymanagement (assetequitymanagement.com) — evidence-first, no guaranteed-recovery pitches. assetequitymanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on assetequitymanagement — the platform operated at assetequitymanagement.com. It…

Report type Scam / high-risk broker report
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Vmsdpfxhk Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Vmsdpfxhk (vmsdpfxhk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vmsdpfxhk: Evidence-First Investigation & Next Steps This is my working file on Vmsdpfxhk — the platform operated at…

Report type Scam / high-risk broker report
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Wealth-Reserve Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Wealth-Reserve (Wealth-Reserve.com) — evidence-first, no guaranteed-recovery pitches. Wealth-Reserve Platform Due-Diligence — Is Wealth-Reserve a Legit Broker or Questionable Operator? Wealth-Reserve (Wealth-Reserve.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Case File: GOLDCOIN INVESTMENT

Investigator's Dossier — Seamus Manley Independent review of goldcoininvestment (goldcoininvestment.com) — evidence-first, no guaranteed-recovery pitches. goldcoininvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldcoininvestment — the platform operated at goldcoininvestment.com. It…

Report type Scam / high-risk broker report
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ACCET MINING Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of ACCET MINING (accetmining.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ACCET MINING: Evidence-First Investigation & Next Steps This is my working file on ACCET MINING — the…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bstf Services

Investigator's Dossier — Seamus Manley Independent review of Bstf Services (bstf-services.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bstf Services: Evidence-First Investigation & Next Steps This is my working file on Bstf Services — the…

Report type Scam / high-risk broker report
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Case File: Amazon’Coffee

Investigator's Dossier — Seamus Manley Independent review of Amazon'Coffee (Amazon'Coffee.com; https:) — evidence-first, no guaranteed-recovery pitches. Amazon'Coffee Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Amazon'Coffee — the…

Report type Scam / high-risk broker report
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Case File: Barons VC

Investigator's Dossier — Seamus Manley Independent review of Barons VC (Barons VC.com; https:) — evidence-first, no guaranteed-recovery pitches. Barons VC Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…

Report type Scam / high-risk broker report
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GLOBALINVESTMENT PROFIT Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of GLOBALINVESTMENT PROFIT (GLOBALINVESTMENT PROFIT.com) — evidence-first, no guaranteed-recovery pitches. GLOBALINVESTMENT PROFIT Platform Due-Diligence — Is GLOBALINVESTMENT PROFIT a Legit Broker or Questionable Operator? GLOBALINVESTMENT PROFIT (GLOBALINVESTMENT PROFIT.com) showed up on…

Report type Scam / high-risk broker report
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Primebloc Investment Ltd Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Primebloc Investment Ltd (primeblocinvestmentltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primebloc Investment Ltd: Evidence-First Investigation & Next Steps This is my working file on Primebloc Investment…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Belana Group LLC

Investigator's Dossier — Seamus Manley Independent review of Belana Group LLC (Belana Group LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Belana Group LLC: Evidence-First Investigation & Next Steps If you put money into Belana Group…

Report type Scam / high-risk broker report
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prénom.nom@ab-investment.net Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of prénom.nom@ab-investment.net (prénom.nom@ab-investment.net) — evidence-first, no guaranteed-recovery pitches. prénom.nom@ab-investment.net Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@ab-investment.net (prénom.nom@ab-investment.net) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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De Beer Capital Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of De Beer Capital (De Beer Capital.com) — evidence-first, no guaranteed-recovery pitches. De Beer Capital Platform Due-Diligence — Is De Beer Capital a Legit Broker or Questionable Operator? De Beer Capital…

Report type Scam / high-risk broker report
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Search Fixedrate Isa Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Search Fixedrate Isa (Search Fixedrate Isa.com; https:) — evidence-first, no guaranteed-recovery pitches. Search Fixedrate Isa Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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BeFaster.fit Limited Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of befaster (befaster.fi) — evidence-first, no guaranteed-recovery pitches. befaster Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on befaster — the platform operated at befaster.fi. It…

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

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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.

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Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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