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 HŚH Gold Saving (HŚH Gold Saving.com; https:) — evidence-first, no guaranteed-recovery pitches. HŚH Gold Saving 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 Capital Market Search (Capital Market Search.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Market Search 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 lindenbergassetmanagement (lindenbergassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. lindenbergassetmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lindenbergassetmanagement — the platform operated at lindenbergassetmanagement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of le-invest-ag (le-invest-ag.com) — evidence-first, no guaranteed-recovery pitches. le-invest-ag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on le-invest-ag — the platform operated at le-invest-ag.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of valetax (valetax.com) — evidence-first, no guaranteed-recovery pitches. valetax Platform Due-Diligence — Is valetax a Legit Broker or Questionable Operator? valetax (valetax.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Doxera (Doxera.com; https:) — evidence-first, no guaranteed-recovery pitches. Doxera Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Doxera — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Profit Income (Fast Profit Income.com; https:) — evidence-first, no guaranteed-recovery pitches. Fast Profit Income 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 Aurora Finanzen (Aurora Finanzen.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aurora Finanzen: Evidence-First Investigation & Next Steps If you put money into Aurora Finanzen through Aurora Finanzen.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BDSwiss (bdswiss.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BDSwiss: Evidence-First Investigation & Next Steps This is my working file on BDSwiss — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SkyTrustFxt (skytrustfxt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SkyTrustFxt: Evidence-First Investigation & Next Steps This is my working file on SkyTrustFxt — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tcevent.ma/plat-invest (tcevent.ma/plat-invest.com) — evidence-first, no guaranteed-recovery pitches. tcevent.ma/plat-invest Platform Due-Diligence — Is tcevent.ma/plat-invest a Legit Broker or Questionable Operator? tcevent.ma/plat-invest (tcevent.ma/plat-invest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO STOCK TRADES LTD (CRYPTO STOCK TRADES LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTO STOCK TRADES LTD Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bi-assest capital (bi-assest capital.com; https:) — evidence-first, no guaranteed-recovery pitches. bi-assest capital 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 XTR inance Limited (xtrinancelimited.com) — evidence-first, no guaranteed-recovery pitches. XTR inance Limited Operator Advisory — Red Flags and What to Do If You're Stuck XTR inance Limited (xtrinancelimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Online Stocks Exchange FX Earnings (onlinestocksexchangefxearnings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Online Stocks Exchange FX Earnings: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altrix-Edge (https:) — evidence-first, no guaranteed-recovery pitches. Altrix-Edge Operator Advisory — Red Flags and What to Do If You're Stuck Altrix-Edge (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fintrex (fintrex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fintrex: Evidence-First Investigation & Next Steps This is my working file on Fintrex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saqs Investment (Saqs Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Saqs Investment 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 Epic Growth FX (Epic Growth FX.com) — evidence-first, no guaranteed-recovery pitches. Epic Growth FX Platform Due-Diligence — Is Epic Growth FX a Legit Broker or Questionable Operator? Epic Growth FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ica Investcapitalanstalt (ica-investcapitalanstalt.com) — evidence-first, no guaranteed-recovery pitches. Ica Investcapitalanstalt Operator Advisory — Red Flags and What to Do If You're Stuck Ica Investcapitalanstalt (ica-investcapitalanstalt.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMARKETSLIVE (imarketslive.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IMARKETSLIVE: Evidence-First Investigation & Next Steps This is my working file on IMARKETSLIVE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of proinvest (proinvest.cc) — evidence-first, no guaranteed-recovery pitches. proinvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on proinvest — the platform operated at proinvest.cc. 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 J. Streicher & Co LLC (J. Streicher & Co LLC.com) — evidence-first, no guaranteed-recovery pitches. J. Streicher & Co LLC Platform Due-Diligence — Is J. Streicher & Co LLC a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hashpak (Hashpak.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hashpak: Evidence-First Investigation & Next Steps If you put money into Hashpak through Hashpak.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of THAI GOLD PRICE TODAY (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on THAI GOLD PRICE TODAY: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEX Global Markets Pte Ltd (mexglobalmarketspteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MEX Global Markets Pte Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MOONFARE (MOONFARE.com; https:) — evidence-first, no guaranteed-recovery pitches. MOONFARE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on MOONFARE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd (bithebanx.pro) — evidence-first, no guaranteed-recovery pitches. EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kortex Invest (Kortex Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Kortex Invest 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 FXprobot (FXprobot.com; https:) — evidence-first, no guaranteed-recovery pitches. FXprobot Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FXprobot — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kapitalvex (kapitalvex.com) — evidence-first, no guaranteed-recovery pitches. kapitalvex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kapitalvex — the platform operated at kapitalvex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sidus Finanzen (Sidus Finanzen.com) — evidence-first, no guaranteed-recovery pitches. Sidus Finanzen Platform Due-Diligence — Is Sidus Finanzen a Legit Broker or Questionable Operator? Sidus Finanzen (Sidus Finanzen.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mitchell Johnson Wealth (Clone of an EEA authorised firm) (mitchelljohnsonwealthcloneofaneeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Mitchell Johnson Wealth (Clone of an EEA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atlassian Capital Pty Ltd (atlasaigains.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atlassian Capital Pty Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock Trading SupportV1 (Stock Trading SupportV1.com) — evidence-first, no guaranteed-recovery pitches. Stock Trading SupportV1 Platform Due-Diligence — Is Stock Trading SupportV1 a Legit Broker or Questionable Operator? Stock Trading SupportV1…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kenilworth Mergers & Acquisitions Inc. (Kenilworth Mergers & Acquisitions Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kenilworth Mergers & Acquisitions Inc.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NOVA INVESTMENT; Novainvests (NOVA INVESTMENT; Novainvests.com) — evidence-first, no guaranteed-recovery pitches. NOVA INVESTMENT; Novainvests Platform Due-Diligence — Is NOVA INVESTMENT; Novainvests a Legit Broker or Questionable Operator? NOVA INVESTMENT; Novainvests…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ITC FX (ITC FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ITC FX: Evidence-First Investigation & Next Steps If you put money into ITC FX through ITC FX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B2Pay (B2Pay.app) — evidence-first, no guaranteed-recovery pitches. B2Pay Operator Advisory — Red Flags and What to Do If You're Stuck B2Pay (B2Pay.app) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset-trade Investment (asset-tradeinvestment.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset-trade Investment: Evidence-First Investigation & Next Steps This is my working file on Asset-trade Investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Level 9 Group Pty Ltd (https:) — evidence-first, no guaranteed-recovery pitches. Level 9 Group Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Level 9…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 12 West Capital Management (12 West Capital Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 12 West Capital Management: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ROCK PROFITTIDE (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ROCK PROFITTIDE: Evidence-First Investigation & Next Steps This is my working file on ROCK PROFITTIDE — the…
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 CRYPTO GENIE (cryptogenie.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO GENIE: Evidence-First Investigation & Next Steps This is my working file on CRYPTO GENIE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Besseme International Investment Group; Bessemer International Investment Group (bessemeinternationalinvestmentgroupbessemerinternationalinvestmentgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Besseme International Investment Group; Bessemer International Investment Group: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MELLO TRADE (https:) — evidence-first, no guaranteed-recovery pitches. MELLO TRADE Operator Advisory — Red Flags and What to Do If You're Stuck MELLO TRADE (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSETCOIN TRADERS (assetcointraders.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASSETCOIN TRADERS: Evidence-First Investigation & Next Steps This is my working file on ASSETCOIN TRADERS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wockhaitk Capital Limited (Wockhaitk Capital Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Wockhaitk Capital Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
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/.