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 Equify Commerce (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Equify Commerce: Evidence-First Investigation & Next Steps This is my working file on Equify Commerce — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AUTO PASSIVE INCOME (autopassiveincome.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AUTO PASSIVE INCOME: Evidence-First Investigation & Next Steps This is my working file on AUTO PASSIVE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SANX MILLION TRADE (SANX MILLION TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. SANX MILLION TRADE 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 GlobalMaxis (globalmaxis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GlobalMaxis: Evidence-First Investigation & Next Steps This is my working file on GlobalMaxis — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Po Trade Ltd Prismaluxerise.it (Po Trade Ltd Prismaluxerise.it.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Po Trade Ltd Prismaluxerise.it: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldentrustcoins (goldentrustcoins.com) — evidence-first, no guaranteed-recovery pitches. goldentrustcoins Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldentrustcoins — the platform operated at goldentrustcoins.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@inv-rev (prénom.nom@inv-rev.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@inv-rev Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@inv-rev — the platform operated at prénom.nom@inv-rev.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC (williamsburginternationalconsultancyllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of exclusivecryptotraders (exclusivecryptotraders.com) — evidence-first, no guaranteed-recovery pitches. exclusivecryptotraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on exclusivecryptotraders — the platform operated at exclusivecryptotraders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LCM4U (LCM4U.com; https:) — evidence-first, no guaranteed-recovery pitches. LCM4U Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on LCM4U — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forexmindset247 (Forexmindset247.com; https:) — evidence-first, no guaranteed-recovery pitches. Forexmindset247 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Forexmindset247 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of superfitmax (superfitmax.com) — evidence-first, no guaranteed-recovery pitches. superfitmax Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on superfitmax — the platform operated at superfitmax.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ivenctures (Ivenctures.com) — evidence-first, no guaranteed-recovery pitches. Ivenctures Platform Due-Diligence — Is Ivenctures a Legit Broker or Questionable Operator? Ivenctures (Ivenctures.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade It Green (tradeitgreen.com) — evidence-first, no guaranteed-recovery pitches. Trade It Green Operator Advisory — Red Flags and What to Do If You're Stuck Trade It Green (tradeitgreen.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ylg_bullion3 (ylg_bullion3.com) — evidence-first, no guaranteed-recovery pitches. ylg_bullion3 Platform Due-Diligence — Is ylg_bullion3 a Legit Broker or Questionable Operator? ylg_bullion3 (ylg_bullion3.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ftalatin (Ftalatin.com; https:) — evidence-first, no guaranteed-recovery pitches. Ftalatin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ftalatin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exp Min (exp--min.com) — evidence-first, no guaranteed-recovery pitches. Exp Min Operator Advisory — Red Flags and What to Do If You're Stuck Exp Min (exp--min.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Verdisparsecuritiesas (verdisparsecuritiesas.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Verdisparsecuritiesas: Evidence-First Investigation & Next Steps This is my working file on Verdisparsecuritiesas — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Supatrade Pty Ltd (supatradegroup.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Supatrade Pty Ltd: Evidence-First Investigation & Next Steps This is my working file on Supatrade Pty…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Donaldson-Finley Corporate Partners (Donaldson-Finley Corporate Partners.com) — evidence-first, no guaranteed-recovery pitches. Donaldson-Finley Corporate Partners Platform Due-Diligence — Is Donaldson-Finley Corporate Partners a Legit Broker or Questionable Operator? Donaldson-Finley Corporate Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@financial-carm.com (prénom.nom@financial-carm.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@financial-carm.com Platform Due-Diligence — Is prénom.nom@financial-carm.com a Legit Broker or Questionable Operator? prénom.nom@financial-carm.com (prénom.nom@financial-carm.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legacytreasurealliance (legacytreasurealliance.com) — evidence-first, no guaranteed-recovery pitches. legacytreasurealliance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on legacytreasurealliance — the platform operated at legacytreasurealliance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vonto Group (Vonto Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vonto Group: Evidence-First Investigation & Next Steps If you put money into Vonto Group through Vonto Group.com…
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 Moj Finances (moj-finances.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moj Finances: Evidence-First Investigation & Next Steps This is my working file on Moj Finances — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Genevefx (genevefx.com) — evidence-first, no guaranteed-recovery pitches. Genevefx Operator Advisory — Red Flags and What to Do If You're Stuck Genevefx (genevefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SCRAMBLE OÜ (SCRAMBLE OÜ.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SCRAMBLE OÜ: Evidence-First Investigation & Next Steps If you put money into SCRAMBLE OÜ through SCRAMBLE OÜ.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALGO WAVE FX LTD (https:) — evidence-first, no guaranteed-recovery pitches. ALGO WAVE FX LTD Operator Advisory — Red Flags and What to Do If You're Stuck ALGO WAVE FX LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Grand Gate Agency (grandgateagency.com) — evidence-first, no guaranteed-recovery pitches. Grand Gate Agency Operator Advisory — Red Flags and What to Do If You're Stuck Grand Gate Agency (grandgateagency.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snel Geld (Snel Geld.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Snel Geld: Evidence-First Investigation & Next Steps If you put money into Snel Geld through Snel Geld.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of admfxgltd (admfxgltd.com) — evidence-first, no guaranteed-recovery pitches. admfxgltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on admfxgltd — the platform operated at admfxgltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcore (Bitcore.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcore: Evidence-First Investigation & Next Steps If you put money into Bitcore through Bitcore.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitaldigitaltrades (capitaldigitaltrades.com) — evidence-first, no guaranteed-recovery pitches. capitaldigitaltrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitaldigitaltrades — the platform operated at capitaldigitaltrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Investment Circle 2 (wealthinvestmentcircle2.com) — evidence-first, no guaranteed-recovery pitches. Wealth Investment Circle 2 Operator Advisory — Red Flags and What to Do If You're Stuck Wealth Investment Circle 2…
View full reportInvestigator's Dossier — Seamus Manley Independent review of at-trading (at-trading.com) — evidence-first, no guaranteed-recovery pitches. at-trading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on at-trading — the platform operated at at-trading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fx Prime Fidelity (Fx Prime Fidelity.com; https:) — evidence-first, no guaranteed-recovery pitches. Fx Prime Fidelity 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 Stabletrader Ai (Stabletrader Ai.com) — evidence-first, no guaranteed-recovery pitches. Stabletrader Ai Platform Due-Diligence — Is Stabletrader Ai a Legit Broker or Questionable Operator? Stabletrader Ai (Stabletrader Ai.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investmentandpensionlimited (investmentandpensionlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investmentandpensionlimited: Evidence-First Investigation & Next Steps This is my working file on Investmentandpensionlimited — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bkt Inter (Bkt Inter.com; https:) — evidence-first, no guaranteed-recovery pitches. Bkt Inter 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 bitcoincode.store/click/geo_bitcoin_code_roi (bitcoincode.store) — evidence-first, no guaranteed-recovery pitches. bitcoincode.store/click/geo_bitcoin_code_roi Operator Advisory — Red Flags and What to Do If You're Stuck bitcoincode.store/click/geo_bitcoin_code_roi (bitcoincode.store) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cannerald AG (Cannerald AG.com) — evidence-first, no guaranteed-recovery pitches. Cannerald AG Platform Due-Diligence — Is Cannerald AG a Legit Broker or Questionable Operator? Cannerald AG (Cannerald AG.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Be Royal Family Trading (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Be Royal Family Trading: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WINTRADE X (WINTRADE X.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WINTRADE X: Evidence-First Investigation & Next Steps If you put money into WINTRADE X through WINTRADE X.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ABS Life Asset Management Company (ABS Life Asset Management Company.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ABS Life Asset Management Company: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OCTA investment (OCTA investment.com) — evidence-first, no guaranteed-recovery pitches. OCTA investment Platform Due-Diligence — Is OCTA investment a Legit Broker or Questionable Operator? OCTA investment (OCTA investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Proclimaxcoin (Proclimaxcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Proclimaxcoin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Proclimaxcoin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lenderbizz (clone of FCA authorised firm) (lenderbizzcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Lenderbizz (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 Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited (toroassetsinteractivecfdactivextxmkoptimalyieldlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BINARYAICRYPTO (BINARYAICRYPTO.com) — evidence-first, no guaranteed-recovery pitches. BINARYAICRYPTO Platform Due-Diligence — Is BINARYAICRYPTO a Legit Broker or Questionable Operator? BINARYAICRYPTO (BINARYAICRYPTO.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of espace-client.link (espace-client.link) — evidence-first, no guaranteed-recovery pitches. espace-client.link Operator Advisory — Red Flags and What to Do If You're Stuck espace-client.link (espace-client.link) 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/.