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 Irish Term Deposits (Irish Term Deposits.com; https:) — evidence-first, no guaranteed-recovery pitches. Irish Term Deposits 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 stocklux (stocklux.co) — evidence-first, no guaranteed-recovery pitches. stocklux Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stocklux — the platform operated at stocklux.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Securities Accreditation Authority (International Securities Accreditation Authority.com; https:) — evidence-first, no guaranteed-recovery pitches. International Securities Accreditation Authority Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GranivaultCapital (https:) — evidence-first, no guaranteed-recovery pitches. GranivaultCapital Operator Advisory — Red Flags and What to Do If You're Stuck GranivaultCapital (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Regalpoint Global (regalpointglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Regalpoint Global: Evidence-First Investigation & Next Steps This is my working file on Regalpoint Global — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prisma Walletix (Prisma Walletix.com; https:) — evidence-first, no guaranteed-recovery pitches. Prisma Walletix 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 search-uk-investments (search-uk-investments.co) — evidence-first, no guaranteed-recovery pitches. search-uk-investments Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on search-uk-investments — the platform operated at search-uk-investments.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PERFECTIS LOANS (PERFECTIS LOANS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PERFECTIS LOANS: Evidence-First Investigation & Next Steps If you put money into PERFECTIS LOANS through PERFECTIS LOANS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of singaporesummitcapitalmanagementltd (singaporesummitcapitalmanagementltd.com) — evidence-first, no guaranteed-recovery pitches. singaporesummitcapitalmanagementltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on singaporesummitcapitalmanagementltd — the platform operated at singaporesummitcapitalmanagementltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade +200 Avita (Trade +200 Avita.com) — evidence-first, no guaranteed-recovery pitches. Trade +200 Avita Platform Due-Diligence — Is Trade +200 Avita a Legit Broker or Questionable Operator? Trade +200 Avita…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Robo Global Markets (Clone) (robo-globalmarkets.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Robo Global Markets (Clone): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ace Crown FX (Ace Crown FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ace Crown FX: Evidence-First Investigation & Next Steps If you put money into Ace Crown…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Profit Mil Trading Services (cryptoprofitmiltradingservices.com) — evidence-first, no guaranteed-recovery pitches. Crypto Profit Mil Trading Services Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Profit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINVIZ PRO (FINVIZ PRO.com) — evidence-first, no guaranteed-recovery pitches. FINVIZ PRO Platform Due-Diligence — Is FINVIZ PRO a Legit Broker or Questionable Operator? FINVIZ PRO (FINVIZ PRO.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PARRTD (PARRTD.com; https:) — evidence-first, no guaranteed-recovery pitches. PARRTD Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on PARRTD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magno Finspirex (Magno Finspirex.com; https:) — evidence-first, no guaranteed-recovery pitches. Magno Finspirex 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 Eldridge Bank (the Scam Entity) (eldridgebankthescamentity.com) — evidence-first, no guaranteed-recovery pitches. Eldridge Bank (the Scam Entity) Operator Advisory — Red Flags and What to Do If You're Stuck Eldridge Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magnate Holding (Magnate Holding.com) — evidence-first, no guaranteed-recovery pitches. Magnate Holding Platform Due-Diligence — Is Magnate Holding a Legit Broker or Questionable Operator? Magnate Holding (Magnate Holding.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Reliance Group (Quantum Reliance Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum Reliance Group: Evidence-First Investigation & Next Steps If you put money into Quantum Reliance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kudefir (kudefir.com) — evidence-first, no guaranteed-recovery pitches. kudefir Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kudefir — the platform operated at kudefir.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bureau of Compliance and Regulatory Board (Bureau of Compliance and Regulatory Board.com) — evidence-first, no guaranteed-recovery pitches. Bureau of Compliance and Regulatory Board Platform Due-Diligence — Is Bureau of Compliance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ohkajhu Our Farm (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ohkajhu Our Farm: Evidence-First Investigation & Next Steps This is my working file on Ohkajhu Our…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Royal (Trade Royal.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade Royal 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 stockforextrade (stockforextrade.com) — evidence-first, no guaranteed-recovery pitches. stockforextrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stockforextrade — the platform operated at stockforextrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PU Prime Limited (PU Prime Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PU Prime Limited: Evidence-First Investigation & Next Steps If you put money into PU Prime…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradebullmax (tradebullmax.com) — evidence-first, no guaranteed-recovery pitches. tradebullmax Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradebullmax — the platform operated at tradebullmax.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALGOBI DXA SEYCHELLES LIMITED (ALGOBI DXA SEYCHELLES LIMITED.com) — evidence-first, no guaranteed-recovery pitches. ALGOBI DXA SEYCHELLES LIMITED Platform Due-Diligence — Is ALGOBI DXA SEYCHELLES LIMITED a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FEMTRADER (femtrader.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FEMTRADER: Evidence-First Investigation & Next Steps This is my working file on FEMTRADER — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ghctrades.com and in-tan.com (ghctrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ghctrades.com and in-tan.com: Evidence-First Investigation & Next Steps This is my working file on ghctrades.com and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lawrence James and Associates (Lawrence James and Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Lawrence James and Associates Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoinprofit Fr (bitcoinprofit-fr.com) — evidence-first, no guaranteed-recovery pitches. Bitcoinprofit Fr Operator Advisory — Red Flags and What to Do If You're Stuck Bitcoinprofit Fr (bitcoinprofit-fr.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Focal (Capital Focal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Focal: Evidence-First Investigation & Next Steps If you put money into Capital Focal through Capital Focal.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Výška Corebit (Výška Corebit.com) — evidence-first, no guaranteed-recovery pitches. Výška Corebit Platform Due-Diligence — Is Výška Corebit a Legit Broker or Questionable Operator? Výška Corebit (Výška Corebit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DeckTrade (DeckTrade.com) — evidence-first, no guaranteed-recovery pitches. DeckTrade Platform Due-Diligence — Is DeckTrade a Legit Broker or Questionable Operator? DeckTrade (DeckTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”) (Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”).com) — evidence-first, no guaranteed-recovery pitches. Seamus…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TITANPROS (titanpros.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TITANPROS: Evidence-First Investigation & Next Steps This is my working file on TITANPROS — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global ITC Support (Global ITC Support.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global ITC Support: Evidence-First Investigation & Next Steps If you put money into Global ITC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mirage by Mag Investment LLC Trade Mirage (Mirage by Mag Investment LLC Trade Mirage.com) — evidence-first, no guaranteed-recovery pitches. Mirage by Mag Investment LLC Trade Mirage Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Consultants and Management Ltd (clone of an FCA authorised firm) (Financial Consultants and Management Ltd (clone of an FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Financial Consultants and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradetoss (tradetoss.com) — evidence-first, no guaranteed-recovery pitches. tradetoss Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradetoss — the platform operated at tradetoss.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AFFLUENCE FX LTD (affluencefxltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AFFLUENCE FX LTD: Evidence-First Investigation & Next Steps This is my working file on AFFLUENCE FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare Best ISA (comparebestisa.com) — evidence-first, no guaranteed-recovery pitches. Compare Best ISA Operator Advisory — Red Flags and What to Do If You're Stuck Compare Best ISA (comparebestisa.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PMV Acquisition Corp (pmvacquisitioncorp.com) — evidence-first, no guaranteed-recovery pitches. PMV Acquisition Corp Operator Advisory — Red Flags and What to Do If You're Stuck PMV Acquisition Corp (pmvacquisitioncorp.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wealthsolutions-ltd.com (Clone of FCA authorised firm) (wealthsolutions-ltd.com) — evidence-first, no guaranteed-recovery pitches. wealthsolutions-ltd.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 brantassets (brantassets.com) — evidence-first, no guaranteed-recovery pitches. brantassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on brantassets — the platform operated at brantassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hefengzq (hefengzq.cn; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hefengzq: Evidence-First Investigation & Next Steps This is my working file on Hefengzq — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Best Invest Aus (mybestinvestaustralia.dad) (https:) — evidence-first, no guaranteed-recovery pitches. Best Invest Aus (mybestinvestaustralia.dad) Operator Advisory — Red Flags and What to Do If You're Stuck Best Invest Aus (mybestinvestaustralia.dad)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Novoricon GmbH (Novoricon GmbH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Novoricon GmbH: Evidence-First Investigation & Next Steps If you put money into Novoricon GmbH through Novoricon GmbH.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of axabonds (axabonds.com) — evidence-first, no guaranteed-recovery pitches. axabonds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axabonds — the platform operated at axabonds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neoquids (neoquids.com) — evidence-first, no guaranteed-recovery pitches. Neoquids Operator Advisory — Red Flags and What to Do If You're Stuck Neoquids (neoquids.com) showed up on FastBull and on several independent…
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/.